Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Nov-2023 07:07:19
Status: New
Announcement Reference: SG231120XMETB0FQ
Submitted By (Co./ Ind. Name): Josephine Toh
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: 1. Circular to Shareholders dated 20 November 2023; 2. Notice of Extraordinary General Meeting dated 20 November 2023; and 3. Proxy form.

Event Dates

Meeting Date and Time: 05/12/2023 10:00:00
Response Deadline Date: 02/12/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Albert Street, #07-01 OG Albert Complex, Singapore 189969

Attachments

1. INTRACO Circular 05122023.pdf

2. INTRACO Notice of EGM 05122023.pdf

3. INTRACO Proxy form 05122023.pdf

Total size =914K

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