Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Security
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Dec-2022 16:55:48
Status
New
Announcement Reference
SG221227XMETLBL8
Submitted By (Co./ Ind. Name)
Wong Kok Khun
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM; and
3. Circular to Shareholders dated 27 December 2022

The above documents have also been posted in the Company's corporate website.

Event Dates

Meeting Date and Time
11/01/2023 10:00:00
Response Deadline Date
08/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Wednesday, 11 January 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements