Annual General Meeting :: Voluntary
BackApr 08, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2024 6:17 |
| Status | New |
| Announcement Reference | SG240408MEETVX38 |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | - Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking re-election; - Depositor Proxy Form for AGM (for use by shareholders whose names are listed against the Depository Register maintained by The Central Depository (Pte) Limited); |
| Additional Text | - Shareholder Proxy Form (for use by shareholders who names are listed in the Company's Register of Members); - Question Form for submission of questions on AGM resolutions; and - Request Form for printed copy of the FY2023 Annual Report. |
| Additional Text | DBS Bank Ltd. acted as the sole issue manager for the business combination of Vertex Technology Acquisition Corporation Ltd with 17LIVE Inc. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 10:00:00 |
| Response Deadline Date | 24/04/2024 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec City Convention Centre, Meeting Room 336, Level 3, Suntec Singapore Convention & Exhibition Centre,1 Raffles Boulevard, Suntec City, Singapore 039593 |
Attachments
- Attachment 1 (Size: 128,903 bytes)
- Attachment 2 (Size: 447,011 bytes)
- Attachment 3 (Size: 352,672 bytes)
- Attachment 4 (Size: 24,270 bytes)
- Attachment 5 (Size: 21,916 bytes)