REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IMPERIUM CROWN LIMITED
Security: IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Jul-2025 18:46:53
Status: Replacement
Announcement Reference: SG250625XMETAAZV
Submitted By (Co./ Ind. Name): Tan Keng Keat
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Result of Extraordinary General Meeting held on 17 July 2025.

Event Dates

Meeting Date and Time: 17/07/2025 10:00:00
Response Deadline Date: 14/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	138 Cecil Street #10-01 Cecil Court Singapore 069538

Attachments

Results of EGM.pdf

Total size =129K

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