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Notice Of Extraordinary General Meeting

BackMay 12, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 12, 2020 18:15
Status New
Announcement Reference SG200512XMET0M0F
Submitted By (Co./ Ind. Name) Chua Sher Lin
Designation Chief Financial Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Additional Text DBS Bank Ltd. is the sole issue manager, global coordinator, bookrunner and underwriter (the "Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, Koufu Group Limited on the Main Board of the Singapore Exchange Securities Trading Limited.
Additional Text The Sole Issue Manager, Global Coordinator, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time 05/06/2020 11:00:00
Response Deadline Date 02/06/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 47,408 bytes)
  2. Circular (Size: 309,275 bytes)
  3. Proxy Form (Size: 39,338 bytes)

 

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