Stamford Land Corporate Ltd

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Notice Of Extraordinary General Meeting

BackDec 20, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 20, 2022 7:15
Status New
Announcement Reference SG221220XMETYGUF
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/03/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments for:
1) Circular in relation to the ratification of
(a) the disposal of the Property known as Stamford Plaza Auckland, 22-26 Albert Street, Auckland Central 1010, New Zealand; and
(b) the disposal of the Business and Business Assets of SPAK (1996) Limited;
Additional Text 2) Notice of Extraordinary General Meeting ("EGM") dated 20 December 2022;
3) Proxy Form; and
4) Alternative Arrangements for the EGM to be held on 4 January 2023.
Event Dates
Meeting Date and Time 04/01/2023 11:30:00
Response Deadline Date 01/01/2023 11:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM physically and should refer to the attached Alternative Arrangements announcement for more details on participation in the EGM by way of electronic means.

Attachments

  1. Circular (Size: 515,183 bytes)
  2. Notice Of EGM (Size: 131,150 bytes)
  3. Proxy Form (Size: 110,227 bytes)
  4. EGM Alternative Arrangements (Size: 162,359 bytes)