News
Notice Of Extraordinary General Meeting
BackJul 30, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 30, 2021 19:43 |
| Status | New |
| Announcement Reference | SG210730XMETCG4Y |
| Submitted By (Co./ Ind. Name) | Dato' Sri Pek Kok Sam |
| Designation | Executive Director & Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:- |
| Additional Text | 1. Circular to Shareholders dated 30 July 2021 in relation to the (i) The Proposed Adoption of the Share Purchase Mandate; (ii) The Proposed Joint Venture and Gold Mining Operation; and (iii) The Proposed Diversification ("Circular"). |
| Additional Text | 2. Notice of EGM and Proxy Form (both enclosed in the Circular). 3. Information on Alternative Arrangements for the conduct of the EGM (enclosed in the Circular - refer to page 49 to 51). |
| Disclaimer | Southern Alliance Mining Ltd. (the "Company") was listed on the Catalist board of the Singapore Exchange Securities Trading Limited (the "Exchange") on 26 June 2020. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The Sponsor has also not drawn on any specific technical expertise in its review of this announcement. The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 20/08/2021 10:00:00 |
| Response Deadline Date | 17/08/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened by way of electronic means. Shareholders will not be able to attend the EGM in person. |
Attachments
- Attachment 1 (Size: 914,167 bytes)