Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROSPERA GLOBAL LIMITED
Security
PROSPERA GLOBAL LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Jun-2025 07:24:09
Status
New
Announcement Reference
SG250606XMETW3MS
Submitted By (Co./ Ind. Name)
Guo Jiahui
Designation
Group Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Extraordinary General Meeting;
2) Proxy form; and
3) Circular to the shareholders dated on 6 June 2025
Additional TextRefer to the attached.

This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no
Additional Textresponsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
30/06/2025 14:00:00
Response Deadline Date
28/06/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGB Building, 143 Cecil Street, #11-03, Singapore 069542

Attachments

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30/06/2025 17:53:13