Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANLI ENVIRONMENTAL LIMITED
Security: SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-May-2022 17:56:43
Status: New
Announcement Reference: SG220510XMET3OLS
Submitted By (Co./ Ind. Name): Ng Lip Chi, Lawrence
Designation: Non-Executive Chairman and Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached:- 1) Circular to Shareholders 2) Notice of Extraordinary General Meeting ("EGM") 3) Member Proxy Form 4) Important Notice to Shareholders in Relation to Conduct and Proceedings of EGM

Event Dates

Meeting Date and Time: 26/05/2022 09:00:00
Response Deadline Date: 23/05/2022 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means.

Attachments

Circular - Diversification and ESOS.pdf

Member Proxy Form.pdf

Important Notice to Shareholders - Conduct and EGM Proceedings.pdf

Total size =1053K

Related Announcements

Related Announcements: 26/05/2022 18:44:59