Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAKA JEWELLERY HOLDINGS LIMITED
Security
TAKA JEWELLERY HOLDINGS LIMITED - SG1BI4000003 - 42L

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Oct-2022 07:30:14
Status
New
Announcement Reference
SG221011XMET136S
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(i) Notice of Extraordinary General Meeting
(ii) Proxy Form
(iii) Circular to Shareholders
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/10/2022 09:30:00
Response Deadline Date
24/10/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3, Kaki Bukit Place, Eunos Techpark, Singapore 416181.

Attachments

Related Announcements

Related Announcements

26/10/2022 19:18:29