Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Aug-2020 07:27:00
Status
New
Announcement Reference
SG200811XMETKLQ8
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

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 ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means: -
1. Circular to Shareholders, Notice of EGM and Proxy Form in relation to the Proposed Placement; and
2. Letter to Shareholders.

Event Dates

Meeting Date and Time
04/09/2020 10:00:00
Response Deadline Date
01/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

iX_Placement Circular.pdf
iX_Letter to Shareholders_EGM.pdf
Total size =410K

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