Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CITICODE LTD.
Security
CITICODE LTD. - SG1Q38922098 - 5FH
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Feb-2019 17:31:07
Status
New
Announcement Reference
SG190225XMET2JN4
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Executive Chairman and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 25 FEBRUARY 2019
Event Dates
Meeting Date and Time
19/03/2019 15:00:00
Response Deadline Date
17/03/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Credit Savvy First Class Training Room
10 Anson Road #28-15
International Plaza
Singapore 079903
Attachments
Citicode-EGMNotice.pdf
Citicode-Circular.pdf
Total size =815K
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