Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ACESIAN PARTNERS LIMITED
Security
ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2023 20:56:30
Status
New
Announcement Reference
SG230405XMETNCD1
Submitted By (Co./ Ind. Name)
Wong Kok Chye
Designation
Group Chief Operating Officer
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of Extraordinary General Meeting
2) Proxy form
3) Proposed Business Diversification Circular
Event Dates
Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
25/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held at 33 Mactaggart Road #04-00 Lee Kay Huan Building Singapore 368082.
Attachments
Notice of EGM 20230405.pdf
Acesian EGM Proxy Form 20230405.pdf
Acesian Business Diversification Circular 20230405.pdf
Total size =1096K
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