REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SYNAGIE CORPORATION LTD.
Security
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Apr-2019 19:56:59
Status
Replacement
Announcement Reference
SG190404XMETEEFJ
Submitted By (Co./ Ind. Name)
Clement Lee Shieh-Peen
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting of Synagie Corporation Ltd and Circular dated 5 April 2019 in relation to the Proposed Adoption of the Share Buyback Mandate
Additional TextResult of Extraordinary General Meeting of Synagie Corporation Ltd. held on 23 April 2019.

Event Dates

Meeting Date and Time
23/04/2019 15:30:00
Response Deadline Date
20/04/2019 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Copthorne Waterfront Singapore (Cardinal Room Level 3), 392 Havelock Road Singapore 169663.

Attachments

Synagie_EGM_Notice_5_April_2019.pdf
Synagie_Circular_dated_5_April_2019.pdf
Result of EGM_23.04.19.pdf
Total size =217K

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04/04/2019 17:58:30