Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Security
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2022 12:21:44
Status
New
Announcement Reference
SG220411XMET61P5
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Designation
Judicial Managers / Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Additional TextPlease refer to the Notice of EGM, Proxy Form and Circular dated 11 April 2022, attached for more information ("EGM Documents").
Additional TextThe EGM documents are also available for download from the Company's website.
Additional TextPlease refer to Section 13 of the Circular for further information, including the steps to be taken by shareholders to participate at the EGM.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by electronic means. Therefore shareholders will not be able to attend this EGM in person.

Attachments

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28/04/2022 18:49:52