REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security
ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2023 17:40:45
Status
Replacement
Announcement Reference
SG230410XMET1A1F
Submitted By (Co./ Ind. Name)
Wong Siew Cheong
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Extraordinary General Meeting ("EGM") to be held on 25 April 2023:-
1. Notice of EGM dated 10 April 2023;
2. Proxy Form for the EGM; and
3. Circular to Shareholders dated 10 April 2023.
Additional TextPlease refer to the Result of EGM.

Event Dates

Meeting Date and Time
25/04/2023 11:00:00
Response Deadline Date
23/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHibiscus Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

Atlantic-Notice of EGM_20230410.pdf
Atlantic-Proxy Form_EGM.pdf
Atlantic-IPT Circular EGM Notice_final.pdf
Atlantic - Announcement - Result of EGM_20230425.pdf
Total size =1365K

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10/04/2023 21:28:29