Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Mar-2025 17:47:45
Status: New
Announcement Reference: SG250310XMETIIQ5
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Circular to the Shareholders dated 10 March 2025 ("Circular"); and 2. Notice of EGM and Proxy Form (both enclosed in the Circular).

Event Dates

Meeting Date and Time: 25/03/2025 14:00:00
Response Deadline Date: 23/03/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	300 Beach Road, The Concourse, Level 9, Singapore 199555

Attachments

SMI Vantage Limited - Circular.pdf

Total size =2442K

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