Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Sep-2022 18:04:01
Status
New
Announcement Reference
SG220902XMETQ07L
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. Announcement of EGM to be held by way of electronic means on 26 September 2022 at 10.00 a.m.
2. Notice of the EGM dated 2 September 2022
3. Proxy Form for the EGM
Additional Text4. Circular to shareholder in relation to the Proposed Disposal of the Entire Issued and Paid-up Share Capital of (i) Aspial-Lee Hwa Jewellery Singapore Pte Ltd; (ii) Gold Purple Pte Ltd; and (iii) BU2 Services Pte Ltd to Maxi-Cash Financial Services Corporation Ltd.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
26/09/2022 10:00:00
Response Deadline Date
23/09/2022 10:10:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means on Monday, 26 September 2022 at 10.00 a.m.. Shareholders will not be allowed to attend the EGM in person.

Attachments

Related Announcements