REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIKING OFFSHORE AND MARINE LIMITED
Security
VIKING OFFSHORE & MARINE LTD - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-May-2022 17:42:46
Status
Replacement
Announcement Reference
SG220414XMETKNSB
Submitted By (Co./ Ind. Name)
Ng Yeau Chong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information including information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:

(i) Circular to Shareholders ("Circular")
(ii) Notice of EGM (enclosed in the Circular)
(iii) Proxy Form (enclosed in the Circular)
Additional TextPlease refer to the Circular on the Virtual Information Session to be held on 27 April 2022.
Additional TextPlease refer to the attachment on the Virtual Information Session relating to the Extraordinary General Meeting to be held on 27 April 2022.
Additional TextPlease refer to the attachment on the cancellation of the Virtual Information Session relating to the Extraordinary General Meeting to be held on 6 May 2022.
Additional TextPlease refer to the following document attached:

(i) Results of the EGM held on 6 May 2022

Event Dates

Meeting Date and Time
06/05/2022 09:00:00
Response Deadline Date
04/05/2022 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by electronic means.

Attachments

Related Announcements