REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACCRELIST LTD.
Security
ACCRELIST LTD - SGXE69448095 - QZG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Aug-2024 18:18:43
Status
Replacement
Announcement Reference
SG240716XMETU2XD
Submitted By (Co./ Ind. Name)
Dr. Terence Tea Yeok Kian
Designation
Executive Chairman and Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 7 August 2024:

1. Notice of EGM dated 16 July 2024
2. Proxy Form
3. Circular in relation to (i) the Proposed Adoption of the New Constitution of the Company; and (ii) the Proposed Alteration to the Objects Clause
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.
Additional TextPlease refer to the attached Results of EGM.

Event Dates

Meeting Date and Time
07/08/2024 13:30:00
Response Deadline Date
04/08/2024 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02-07, Ubi Techpark Lobby A, Singapore 408564

Attachments

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16/07/2024 22:13:31