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

Related Announcements

Related Announcements: 27/04/2022 17:59:00