Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL LIFESTYLE LIMITED
Security
ASPIAL LIFESTYLE LIMITED - SG2E90982678 - 5UF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Jun-2024 07:43:56
Status
New
Announcement Reference
SG240612XMETDI96
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information:
Additional Text1. Notice of EGM dated 12 June 2024;
2. Proxy Form for the EGM; and
3. Circular to the Shareholders in relation to (i) Proposed Re-organisation
of Niessing Group Pte. Ltd. as a Discloseable
Transaction and an Interested Person Transaction; and (ii) Proposed Allotment of 140,625,000 Consideration Shares to Aspial Corporation Limited
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST")and the SGX-ST assumes no responsibility for the contents of this
announcement, including the correctness of any of the statements
or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: 62323210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
27/06/2024 10:00:00
Response Deadline Date
24/06/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3, Level 1
Singapore 408864

Attachments

Related Announcements