REPL::Extraordinary/ Special General Meeting::Voluntary
Release time:2024-11-22
Issuer & Securities
Issuer/ Manager BACUI TECHNOLOGIES INTERNATIONAL LTD.
Security BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date &Time of Broadcast 22-Nov-2024 17:31:21
Status Replacement
Announcement Reference SG241106XMET3ULA
Submitted By (Co./ Ind. Name) Yeo Kan Yen
Designation Independent Non-Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text Please refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
3. Proxy Form
4. Request Form
Additional Text Please refer to the attached results of the Extraordinary General Meeting held on 22 November 2024.
Event Dates
Meeting Date and Time 22/11/2024 10:30:00
Response Deadline Date 19/11/2024 10:30:00
Event Venue(s)
place
Venue(s)
Venue details
Meeting Venue 137 Cecil Street #04-01 Cecil Building Singapore 069537

Attachments

  1. Notice of EGM.pdf (Size: 49,914 bytes)
  2. Circular.pdf (Size: 1,007,423 bytes)
  3. Proxy Form.pdf (Size: 42,750 bytes)
  4. Request Form.pdf (Size: 111,232 bytes)
  5. EGM Results.pdf (Size: 72,228 bytes)

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