Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Oct-2024 18:32:00
Status
New
Announcement Reference
SG241009XMET71CF
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:

1. Circular to Shareholders dated 9 October 2024;
2. Notice of Extraordinary General Meeting dated 9 October 2024; and
3. Proxy form.

Event Dates

Meeting Date and Time
01/11/2024 10:00:00
Response Deadline Date
29/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01 SBF Centre, Singapore 068914

Attachments

1. Intraco Circular 09102024.pdf
2. Intraco_Notice of EGM 09102024.pdf
3. Intraco_Proxy Form 09102024.pdf
Total size =994K