Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STRACO CORPORATION LIMITED
Security
STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-May-2020 18:03:15
Status
New
Announcement Reference
SG200528XMET3FMU
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents below:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Webcast Announcement

Event Dates

Meeting Date and Time
19/06/2020 10:30:00
Response Deadline Date
16/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on Friday 19 June 2020 at 10.30 a.m. (Singapore time) or immediately after the conclusion of the Annual General Meeting to be held on the same day at 10.00 a.m. Shareholders will not be able to attend the EGM in person.

Attachments

Straco-Notice of EGM.pdf
Straco-EGM proxy form.pdf
Straco- Webcast Announcement.pdf
Total size =1894K

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19/06/2020 18:10:10