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News - Detailed News Story

AlphaDX: Extraordinary/ Special General Meeting

10 Jun 2020 19:10

Extraordinary/ Special General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 10, 2020 19:10
Status New
Announcement Reference SG200610XMETXDWM
Submitted By (Co./ Ind. Name) Tan Wee Sin
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the Extraordinary General Meeting ("EGM") by way of electronic means: 1. EGM 2. Proxy Form 3. Circular to Shareholders
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail:
Event Dates
Meeting Date and Time 29/06/2020 15:00:00
Response Deadline Date 27/06/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments: Source: SGXNet

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