REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIKING OFFSHORE AND MARINE LIMITED
Security
VIKING OFFSHORE AND MARINE LTD - SG1J35888424 - 557

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Oct-2020 12:24:38
Status
Replacement
Announcement Reference
SG201015XMETSB7Y
Submitted By (Co./ Ind. Name)
Ng Yeau Chong
Designation
Executive Director and Chief Executive Officer

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. Please refer to the following documents attached for more information:

(i) Notice of EGM
(ii) Proxy Form
(iii) Circular to Shareholders dated 15 October 2020

Event Dates

Meeting Date and Time
30/10/2020 08:00:00
Response Deadline Date
28/10/2020 08:00:00

Event Venue(s)

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

Attachments

VOM_Notice of EGM.pdf
VOM_Proxy Form.pdf
VOM_Circular.pdf
VOM_Results of EGM.pdf
Total size =888K

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15/10/2020 23:30:26