Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SBI OFFSHORE LIMITED
Security
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Aug-2020 23:35:38
Status
New
Announcement Reference
SG200814XMETIU1H
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:-

1. Notice of AGM;
2. Proxy Form; and
3. Letter to Shareholders on alternative arrangements of the EGM

Event Dates

Meeting Date and Time
29/08/2020 10:00:00
Response Deadline Date
27/08/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Letter to Shareholders on arrangements for EGM.pdf
Total size =1146K