Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYNAGIE CORPORATION LTD.
Security: SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2019 17:58:30
Status: New
Announcement Reference: SG190404XMETEEFJ
Submitted By (Co./ Ind. Name): Clement Lee Shieh-Peen
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting of Synagie Corporation Ltd and Circular dated 5 April 2019 in relation to the Proposed Adoption of the Share Buyback Mandate

Event Dates

Meeting Date and Time: 23/04/2019 15:30:00
Response Deadline Date: 20/04/2019 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Copthorne Waterfront Singapore (Cardinal Room Level 3), 392 Havelock Road Singapore 169663.

Attachments

Synagie_EGM_Notice_5_April_2019.pdf

Synagie_Circular_dated_5_April_2019.pdf

Total size =189K

Related Announcements

Related Announcements: 23/04/2019 19:56:59