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 Text
Please 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 Venue
The 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
1. Procurri_Notice of EGM.pdf
2. Procurri_Proxy Form for EGM.pdf
3. Procurri_Circular dated 27.12.2022.pdf
Total size =607K
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