REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SILVERLAKE AXIS LTD
Security: SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jun-2021 17:30:38
Status: Replacement
Announcement Reference: SG210527XMET3ME0
Submitted By (Co./ Ind. Name): Priscilla Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Special General Meeting.

Event Dates

Meeting Date and Time: 25/06/2021 14:00:00
Response Deadline Date: 22/06/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting will be held at Clover 4 & Clover 5, Level 1, PARKROYAL COLLECTION, Marina Bay Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594 and by way of electronic means.

Attachments

SAL Notice of Special General Meeting.pdf

SAL SGM Depositor Proxy Form.pdf

SAL Circular to Shareholders.pdf

SAL Results of SGM held on 25 June 2021.pdf

Total size =2587K

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