News
Annual General Meeting :: Voluntary
BackNov 04, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 4, 2020 18:10 |
| Status | New |
| Announcement Reference | SG201104MEETRRGW |
| Submitted By (Co./ Ind. Name) | Dato' Sri Pek Kok Sam |
| Designation | Executive Director & Chief Executive Officer |
| Financial Year End | 31/07/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:- 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Letter to Shareholders. |
| Disclaimer | 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"). 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 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 | 27/11/2020 10:00:00 |
| Response Deadline Date | 24/11/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened by way of electronic means. |
Attachments
- Attachment 1 (Size: 163,820 bytes)
- Attachment 2 (Size: 55,945 bytes)
- Attachment 3 (Size: 69,567 bytes)