Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AXINGTON INC.
Security
AXINGTON INC. - MYA012218006 - 42U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jan-2021 18:21:14
Status
New
Announcement Reference
SG210128XMETZVF4
Submitted By (Co./ Ind. Name)
Roberto Dona
Designation
Non-executive Chairman and Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:-
1) Notice of Extraordinary General Meeting
2) Proxy Form
3) Circular to shareholders dated 28 January 2021
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. ("Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by 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 contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
19/02/2021 10:00:00
Response Deadline Date
17/02/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means

Attachments

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19/02/2021 17:35:04