Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Nov-2021 18:26:41
Status
New
Announcement Reference
SG211111XMETBQ3W
Submitted By (Co./ Ind. Name)
Steven Chew Chiew Siang
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-
1) Circular to Shareholders dated 11 November 2021;
2) Notice of Extraordinary General Meeting ("EGM") to be held on Friday, 26 November 2021 via electronic means; and
3) Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST'). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
26/11/2021 09:30:00
Response Deadline Date
24/11/2021 09:30:00

Event Venue(s)

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

Attachments

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