REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANCHOR RESOURCES LIMITED
Security
ANCHOR RESOURCES LIMITED - SG1CG7000002 - 43E

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Dec-2020 17:52:36
Status
Replacement
Announcement Reference
SG201211XMET8YYW
Submitted By (Co./ Ind. Name)
Low Wee Siong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents.
Additional TextThis announcement has been prepared by Anchor Resources Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
28/12/2020 10:00:00
Response Deadline Date
26/12/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Extraordinary General Meeting in person.

Attachments

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11/12/2020 23:51:44