Annual General Meeting :: Voluntary
BackApr 07, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2025 7:33 |
| Status | New |
| Announcement Reference | SG250407MEETJ8LT |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached: (a) Notice of Annual General Meeting; (b) Depositor Proxy Form (for use by shareholders whose names are listed against the Depositor Register maintained by The Central Depository (Pte) Limited); |
| Additional Text | (c) Shareholder Proxy Form (for use by shareholders whose names are listed in the Company's Register of Members); (d) Letter to Shareholders dated 7 April 2025 in relation to the Proposed Renewal of Share Buyback Mandate; and (e) Request Form |
| 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 | 28/04/2025 10:00:00 |
| Response Deadline Date | 26/04/2025 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | NUSS Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983 |
Attachments
- Attachment 1 (Size: 100,211 bytes)
- Attachment 2 (Size: 454,940 bytes)
- Attachment 3 (Size: 72,443 bytes)
- Attachment 4 (Size: 431,176 bytes)
- Attachment 5 (Size: 33,753 bytes)