News
Notice Of Extraordinary General Meeting
BackNov 03, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 3, 2021 18:27 |
| Status | New |
| Announcement Reference | SG211103XMETQR7Z |
| Submitted By (Co./ Ind. Name) | Dato' Sri Pek Kok Sam |
| Designation | Executive Director & Chief Executive Officer |
| Financial Year End | 31/07/2021 |
| 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 ("Shareholder") 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 4 November 2021 in relation to the (i) The Proposed Renewal of the Share Purchase Mandate: (ii) The Proposed Renewal of the IPT General Mandate; and (iii) The Proposed Diversification; 2. Notice of EGM and Proxy Form (both enclosed in the Circular); and 3. Letter to Shareholders. |
| Additional Text | Southern Alliance Mining Ltd. (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited on 26 June 2020. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | This announcement has been reviewed by the Company's Sponsor. |
| Additional Text | 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. |
| Additional Text | 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 | 26/11/2021 10:30:00 |
| Response Deadline Date | 23/11/2021 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened by way of electronic means. |
Attachments
- Circular (Size: 1,021,626 bytes)
- Letter To Shareholders (Size: 121,774 bytes)