Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IMPERIUM CROWN LIMITED
Security: IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jun-2025 17:48:00
Status: New
Announcement Reference: SG250625XMETAAZV
Submitted By (Co./ Ind. Name): Tan Keng Keat
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: (1) Notice of Extraordinary General Meeting; and (2) Proxy Form.

Event Dates

Meeting Date and Time: 17/07/2025 10:00:00
Response Deadline Date: 14/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	138 Cecil Street #10-01 Cecil Court Singapore 069538

Attachments

1. ICL - Notice of EGM.pdf

2. ICL - EGM Proxy Form.pdf

Total size =336K