Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Dec-2021 17:50:13
Status
New
Announcement Reference
SG211220XMETSW8G
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Circular
2. Notice of EGM
3. Proxy form for the EGM
Additional TextThis Circular has been prepared by the Company and has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis Circular has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Circular, including the accuracy, completeness, or correctness of any of the information, statements or opinions made or reports contained in this Circular.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road #01-01, Singapore 229957, telephone: +65 6590 6881.

Event Dates

Meeting Date and Time
04/01/2022 10:00:00
Response Deadline Date
02/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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04/01/2022 18:25:02