REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD - SGXE28550544 - 9QX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Mar-2025 17:56:45
Status
Replacement
Announcement Reference
SG250307XMETD0C9
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting;
3. Request Form;
4. Circular to Shareholders dated 7 March 2025; and
5. Results of Extraordinary General Meeting.
Additional TextThis document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
24/03/2025 15:00:00
Response Deadline Date
22/03/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConnection 4, Level 3, Amara Hotel, 165 Tanjong Pagar Road Singapore 088539

Attachments

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07/03/2025 18:22:22