Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Apr-2023 18:12:04
Status
New
Announcement Reference
SG230403XMETMD5Q
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:-

1. Notice of Extraordinary General Meeting ("EGM")
2. Circular to Shareholders
3. Proxy Form

Event Dates

Meeting Date and Time
25/04/2023 10:30:00
Response Deadline Date
22/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held by electronic means on Tuesday, 25 April 2023 at 10.30 a.m. (or following the conclusion of the Company's AGM to be held on the same day at 10.00 a.m.)

Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

Intraco_Notice of EGM.pdf
Intraco_Circular.pdf
Intraco_EGM_Proxy Form.pdf
Total size =897K

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25/04/2023 18:34:10