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Extraordinary/ Special General Meeting

Jul 24, 2024
Announcement Title Extraordinary/ Special General Meeting

Issuer & Securities
Issuer/ Manager NTEGRATOR HOLDINGS LIMITED
Security NTEGRATOR HOLDINGS LIMITED

Announcement Details
Announcement Reference SG240724XMETIV1N
Submitted By (Co./ Ind. Name) Tam Ki Ying
Designation Executive Director
Financial Year End

Event Narrative
Narrative Type Additional Text
Narrative Text (a) Notice of Extraordinary General Meeting
(b) Circular to Shareholders
(c) Proxy Form
(d) Request Form

Event Dates
Meeting Date and Time 08/08/2024 15:00:00
Response Deadline Date 05/08/2024 15:00:00

Event Venue(s)
Venue(s) Meeting Venue
Venue details 4 Leng Kee Road #06-04, SIS Building Singapore 159088

Attachment(s)

  1. Ntegrator - Notice of EGM.pdf
  2. Ntegrator - Requisition Circular.pdf
  3. Ntegrator - Proxy Form.pdf
  4. Ntegrator - Request Form.pdf