Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: 17LIVE GROUP LIMITED
Security: 17LIVE GROUP LIMITED - KYG8074N1060 - LVR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2025 07:33:13
Status: New
Announcement Reference: SG250407MEETJ8LT
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: (a) Notice of Annual General Meeting; (b) Depositor Proxy Form (for use by shareholders whose names are listed against the Depositor Register maintained by The Central Depository (Pte) Limited);
Additional Text	(c) Shareholder Proxy Form (for use by shareholders whose names are listed in the Company's Register of Members); (d) Letter to Shareholders dated 7 April 2025 in relation to the Proposed Renewal of Share Buyback Mandate; and (e) Request Form
Additional Text	DBS Bank Ltd. acted as the sole issue manager for the business combination of Vertex Technology Acquisition Corporation Ltd with 17LIVE Inc.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NUSS Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983

Attachments

17LIVE-Notice of AGM.pdf

17LIVE-AGM Depositor Proxy Form.pdf

17LIVE-AGM Shareholder Proxy Form.pdf

17LIVE-Letter to Shareholders-Renewal of Share Buyback Mandate.pdf

17LIVE-AGM Request Form.pdf

Total size =1066K

Related Announcements

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