Highlights


REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSYNAGIE CORPORATION LTD.
SecuritySYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast23-Apr-2019 19:56:59
StatusReplacement
Announcement ReferenceSG190404XMETEEFJ
Submitted By (Co./ Ind. Name)Clement Lee Shieh-Peen
DesignationExecutive Director and Chief Executive Officer
Financial Year End31/12/2018
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Extraordinary General Meeting of Synagie Corporation Ltd and Circular dated 5 April 2019 in relation to the Proposed Adoption of the Share Buyback Mandate
Additional TextResult of Extraordinary General Meeting of Synagie Corporation Ltd. held on 23 April 2019.
Event Dates
Meeting Date and Time23/04/2019 15:30:00
Response Deadline Date20/04/2019 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Copthorne Waterfront Singapore (Cardinal Room Level 3), 392 Havelock Road Singapore 169663.
Attachments
Related Announcements
04/04/2019 17:58:30


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