Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SYNAGIE CORPORATION LTD.
Security
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Sep-2020 22:56:19
Status
New
Announcement Reference
SG200904XMETVK93
Submitted By (Co./ Ind. Name)
Lim Chuan Poh
Designation
Non-Executive and Independent Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for further information:
(i) Circular to shareholders;
(ii) Notice of EGM;
(iii) Proxy Form; and
(iv) Announcement on the alternative arrangements for the EGM.
Event Dates
Meeting Date and Time
28/09/2020 10:00:00
Response Deadline Date
25/09/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Circular to shareholders.pdf
Notice of EGM 2020.pdf
Proxy Form 2020.pdf
SCL - Alternative Arrangements Announcement.pdf
Total size =3949K
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28/09/2020 18:22:48