REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Security
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Jun-2020 19:51:21
Status
Replacement
Announcement Reference
SG200601XMET8C7X
Submitted By (Co./ Ind. Name)
Kenneth Sw
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Poll Results and Minutes of the Extraordinary General Meeting ("EGM") held on 24 June 2020.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange")
Additional TextListing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional TextThis announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Foo Quee Yin.
Telephone number: 6221 0271.

Event Dates

Meeting Date and Time
24/06/2020 10:45:00
Response Deadline Date
22/06/2020 10:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM was held by electronic means on Wednesday, 24 June 2020, at 10:40 am (immediately after the conclusion of the Annual General Meeting held on the same day at 10:30 am).

Attachments

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01/06/2020 07:49:55