Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Nov-2021 17:40:43
Status: New
Announcement Reference: SG211105XMETXH9C
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Minutes of Extraordinary General Meeting held on 6 October 2021.

Event Dates

Meeting Date and Time: 06/10/2021 14:00:00
Response Deadline Date: 04/10/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting was held by way of electronic means.

Attachments

SMI Vantage Limited - Minutes of EGM.pdf

Total size =334K