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
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