REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SILKROAD NICKEL LTD.
Security: SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Sep-2021 17:36:42
Status: Replacement
Announcement Reference: SG210915XMETSJ7X
Submitted By (Co./ Ind. Name): Hong Kah Ing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders 3. Proxy Form 4. Results of EGM held on 30 September 2021

Event Dates

Meeting Date and Time: 30/09/2021 14:00:00
Response Deadline Date: 27/09/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means.

Attachments

Silkroad Notice of EGM.pdf

Silkroad Circular to Shareholders.pdf

Silkroad Proxy Form.pdf

Silkroad Results of EGM .pdf

Total size =12202K

Related Announcements

Related Announcements: 29/09/2021 17:37:26
15/09/2021 20:53:27