Notice Of Extraordinary General Meeting
Release time:2023-07-06
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 6, 2023 17:20
Status New
Announcement Reference SG230706XMET9F1X
Submitted By (Co./ Ind. Name) Ng Kai Man
Designation Executive Director
Financial Year End 31/03/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:-
Additional Text 1. Circular to Shareholders in relation to the proposed change of name of the Company to "Bacui Technologies International Ltd.", proposed change of core business; and proposed adoption of new constitution.
Additional Text 2. Notice of EGM; and
3. Proxy form for the EGM
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,
Event Dates
Meeting Date and Time 31/07/2023 10:30:00
Response Deadline Date 29/07/2023 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983


  1. Notice Of EGM (Size: 48,197 bytes)
  2. Proxy Form (Size: 62,929 bytes)
  3. Circular (Size: 1,402,391 bytes)