REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Security
MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2021 18:41:35
Status
Replacement
Announcement Reference
SG210320XMETZCUV
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Circular to Shareholders dated 20 March 2021;
2) Notice of Extraordinary General Meeting; and
3) Proxy Form.

Please see attached Results of Extraordinary General Meeting held on 5 April 2021.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
05/04/2021 15:00:00
Response Deadline Date
03/04/2021 15:00:00

Event Venue(s)

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

Attachments

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20/03/2021 21:17:32