Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STRACO CORPORATION LIMITED
Security
STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2021 08:13:28
Status
New
Announcement Reference
SG210405XMETU4QJ
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Extraordinary General Meeting ("EGM")
2) Proxy Form
3) Circular dated 5 April 2021

Event Dates

Meeting Date and Time
27/04/2021 15:30:00
Response Deadline Date
25/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on Tuesday, 27 April 2021 at 3.30 p.m. (Singapore time) or immediately after the conclusion of the Annual General Meeting to be held on the same day at 3.00 p.m. Shareholders will not be able to attend the EGM in person.

Attachments

Straco_Notice_of_EGM.pdf
Straco_EGM_Proxy_Form.pdf
Straco_Circular_dated_5_April_2021.pdf
Total size =892K

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27/04/2021 17:42:22