REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Feb-2025 22:11:42
Status
Replacement
Announcement Reference
SG250116XMET8QMC
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director & Chairperson

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Extraordinary General Meeting held on 31 January 2025.
Additional TextThis announcement has reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
31/01/2025 11:00:00
Response Deadline Date
28/01/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hive, Level 9 Lounge 1 North Bridge Road, #08-08 Singapore 179094

The EGM was held in a wholly physical format. There was no option for members to participate virtually.

Attachments

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