REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BACUI TECHNOLOGIES INTERNATIONAL LTD.
Security
BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Nov-2024 17:31:21
Status
Replacement
Announcement Reference
SG241106XMET3ULA
Submitted By (Co./ Ind. Name)
Yeo Kan Yen
Designation
Independent Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
3. Proxy Form
4. Request Form
Additional TextPlease refer to the attached results of the Extraordinary General Meeting held on 22 November 2024.

Event Dates

Meeting Date and Time
22/11/2024 10:30:00
Response Deadline Date
19/11/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street #04-01 Cecil Building Singapore 069537

Attachments

Notice of EGM.pdf
Circular.pdf
Proxy Form.pdf
Request Form.pdf
EGM Results.pdf
Total size =1253K

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