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News - Detailed News Story

AlphaDX: Extraordinary/ Special General Meeting

30 Apr 2021 23:33

Extraordinary/ Special General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 30, 2021 23:33
Status New
Announcement Reference SG210430XMET6I0V
Submitted By (Co./ Ind. Name) Tan Wee Sin
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents for more information:- 1. Notice of the Extraordinary General Meeting; 2. Proxy Form; and
Additional Text3. Circular to Shareholders in relation to:: (i) The proposed acquisition of the entire issued and paid-up ordinary shares in the capital of ERC Institute Pte. Ltd. as an interested person transaction under Chapter 9 of the Catalist Rules and a major transaction under Chapter 10 of the Catalist Rules; and
Additional Text(ii) The proposed allotment and issuance of up to 20,000,000 new Shares at an issue price of S$0.30 for each Share to the Seller as part satisfaction of the consideration for the Proposed Acquisition.
Event Dates
Meeting Date and Time 15/05/2021 15:00:00
Response Deadline Date 13/05/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments: Source: SGXNet

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