REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Aug-2021 18:23:19
Status: Replacement
Announcement Reference: SG210728XMETGLK7
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following documents attached: 1) Letter to Shareholders; 2) Notice of EGM and Proxy Form; 3) Solvency Statement of All The Directors of the Company; and 4) Announcement on EGM
Additional Text	Please refer to the announcement on the responses to the questions in relation to relevant and substantial matters received from shareholders.

Event Dates

Meeting Date and Time: 19/08/2021 14:00:00
Response Deadline Date: 16/08/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held via electronic means. Shareholder will not be able to attend the EGM in person.

Attachments

SIL_-_Seroja_Letter_to_Shareholders_EGM.pdf

SIL_-_Notice_of_EGM.pdf

SIL_-_Solvency_Statement.pdf

SIL_-_Announcement_on_EGM_to_be_held_19_Aug_2021.pdf

SIL - Response to questions from Shareholders 18Aug2021.pdf

Total size =4719K

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