Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ACESIAN PARTNERS LIMITED
Security
ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2022 17:36:54
Status
New
Announcement Reference
SG220405XMETRZET
Submitted By (Co./ Ind. Name)
Wong Kok Chye
Designation
Group Chief Operating Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of Extraordinary General Meeting
2) Proxy form
3) Pre-registration form
4) Circular - Performance Bonus Share Plan
Event Dates
Meeting Date and Time
27/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
Acesian-Notice of EGM.pdf
Acesian-Proxy Form for EGM.pdf
Acesian-Pre-registration Form for EGM.pdf
SGX - Acesian PSP Circular.pdf
Total size =976K
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27/04/2022 17:59:00