Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QT VASCULAR LTD.
Security: QT VASCULAR LTD. - SG2G82000008 - 5I0

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Nov-2020 20:03:15
Status: New
Announcement Reference: SG201119XMET3QUM
Submitted By (Co./ Ind. Name): Eitan Konstantino
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1) Circular - Change of Auditors 2) Announcement - Change of Auditors 3) Notice of EGM and Proxy Form

Event Dates

Meeting Date and Time: 04/12/2020 09:00:00
Response Deadline Date: 02/12/2020 09:00:00

Event Venue(s)

Place

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

Attachments

QTV - Change of Auditors EGM Circular.pdf

QTV - Change of Auditor Notice of EGM and Proxy Form.pdf

QTV - Announcement Change of Auditors.pdf

Total size =447K

Related Announcements

Related Announcements: 08/12/2020 18:52:05
04/12/2020 12:13:15