REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACCRELIST LTD.
Security
ACCRELIST LTD - SGXE69448095 - QZG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Feb-2023 19:15:11
Status
Replacement
Announcement Reference
SG230210XMET0U5U
Submitted By (Co./ Ind. Name)
Dr. Terence Tea
Designation
Executive Chairman and Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 27 February 2023:
1) Notice of EGM dated 10 February 2023
2) Proxy Form
3) Circular in relation to the proposed appointment of Auditors
4) Circular in relation to the proposed adoption of the Accrelist Performance Share Plan 2023
Additional TextPlease refer to the attached results of EGM.
Additional TextThis Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis Announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr Mah How Soon, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
27/02/2023 16:30:00
Response Deadline Date
25/02/2023 16:30:00

Event Venue(s)

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

Attachments

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10/02/2023 20:05:36