Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Security
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2022 22:19:32
Status
New
Announcement Reference
SG220406XMET6YFE
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
Notice_of_EGM.pdf
Proxy_Form.pdf
Circular.pdf
Total size =1410K
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28/04/2022 18:26:37