Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Security
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Jan-2023 23:35:25
Status
New
Announcement Reference
SG230112XMETNOG2
Submitted By (Co./ Ind. Name)
Sun Bowen
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
(1) Notice of Extraordinary General Meeting ("EGM");
(2) Proxy Form;
(3) Circular dated 12 January 2023; and
(4) Alternative Arrangements for EGM to be held on 27 January 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd, (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The SGX-ST assumes no responsibility for the contents in this announcement, including the correctness of any statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
27/01/2023 10:00:00
Response Deadline Date
24/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Polytechnic Graduates Guild, Carnation Room, Level 3, 1010 Dover Road, Singapore 139658

Attachments

Related Announcements

Related Announcements

27/01/2023 19:29:04