REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Mar-2025 18:14:34
Status: Replacement
Announcement Reference: SG250310XMETIIQ5
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Circular to the Shareholders dated 10 March 2025 ("Circular"); and 2. Notice of EGM and Proxy Form (both enclosed in the Circular).
Additional Text	Please refer to the attachment for the result of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 25/03/2025 14:00:00
Response Deadline Date: 23/03/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	300 Beach Road, The Concourse, Level 9, Singapore 199555

Attachments

SMI Vantage Limited - Circular.pdf

SMI_Results of EGM.pdf

Total size =2639K

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