Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Oct-2023 19:38:15
Status
New
Announcement Reference
SG231024XMET6V6W
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting; and
3. Circular to Shareholders dated 24 October 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital
Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore
068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
15/11/2023 15:00:00
Response Deadline Date
13/11/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel, 81 Anson Road, Singapore 079908.

Attachments