Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
9R LIMITED
Security
9R LIMITED - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Sep-2022 08:08:31
Status
New
Announcement Reference
SG220923XMETIH7U
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") of the Company 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, including information on the arrangements for Shareholders to participate in the EGM by way of electronic means:

1. Circular to Shareholders in relation to the Proposed Change of Auditors
2. Notice of EGM
3. Proxy Form

Event Dates

Meeting Date and Time
11/10/2022 15:00:00
Response Deadline Date
09/10/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

20220923 - 9R Circular Proposed change of auditors.pdf
20220923 - 9R Notice of EGM.pdf
20220923 - 9R Proxy Form.pdf
Total size =644K

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