Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Security
USP GROUP LIMITED - SG1CH0000007 - BRS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Nov-2023 20:40:26
Status
New
Announcement Reference
SG231114XMETF3O0
Submitted By (Co./ Ind. Name)
Tanoto Sau Ian
Designation
CEO, Executive Director and Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
(1) Notice of Extraordinary General Meeting ("EGM");
(2) Proxy Form; and
(3) Circular.
Additional TextThe contents of the Notice of EGM, proxy form and the Circular dated 3 November 2023, were prepared by the Requisitionists.
Additional TextThe Company takes no responsibility of such contents or any commissions in relation to these documents.

Event Dates

Meeting Date and Time
02/12/2023 10:00:00
Response Deadline Date
30/11/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMND Auditorium
9 Maxwell Road
MND Complex, Annexe A
Singapore 069112

Attachments

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02/12/2023 23:11:59