Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SECOND CHANCE PROPERTIES LTD
Security
SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Dec-2020 07:27:30
Status
New
Announcement Reference
SG201208XMET73MS
Submitted By (Co./ Ind. Name)
Fiona Lim Pei Pei
Designation
Company Secretary

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 will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the EGM by way of electronic means:-
1. Notice of EGM
2. Proxy form for the EGM
3. Important notice to Shareholders
4. Circular to Shareholders
5. Request form

Event Dates

Meeting Date and Time
30/12/2020 12:00:00
Response Deadline Date
27/12/2020 12:00:00

Event Venue(s)

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

Attachments

SCPL - Notice of EGM.pdf
SCPL - Proxy form for the EGM.pdf
SCPL - Annt - Important Notice to Shareholders_AGM EGM_final v2 081220.pdf
SCPL - Circular dated 8 Dec 2020.pdf
SCPL - Request Form_AR2020_Circular.pdf
Total size =387K

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30/12/2020 18:56:44