Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2022 07:56:59
Status
New
Announcement Reference
SG220413XMETLI8H
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information:
Additional Text1. Announcement of EGM to be held by way of electronic means on 29 April 2022 at 3.10 p.m.
2. Notice of EGM dated 13 April 2022
3. Proxy Form for the EGM
4. Circular to shareholder in relation to the Proposed Adoption of the Aspial Subsidiary Performance Share Plan 2022
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
29/04/2022 15:10:00
Response Deadline Date
26/04/2022 15:10:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means on Friday, 29 April 2022 at 3.10 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 3.00 p.m. on the same day, whichever is later). Shareholders will not be allowed to attend the EGM in person.

Attachments

ACL-EGM Alternative Arrangements.pdf
ACL-Notice of EGM.pdf
ACL-EGM Proxy Form.pdf
ACL-EGM Circular to Shareholders.pdf
Total size =359K

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29/04/2022 18:32:46