Stamford Land Corporate Ltd

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Notice Of Extraordinary General Meeting

BackMar 10, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 10, 2021 7:34
Status New
Announcement Reference SG210310XMETHH13
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/03/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments for:
a) Circular in relation to Divestment of Stamford Green (formerly known as Dynons Plaza) located at 905 - 919 Hay Street, Perth Western Australia;
b) Notice of Extraordinary General Meeting ("EGM") dated 10 March 2021;
Additional Text c) Proxy Form; and
d) Alternative Arrangements for the EGM to be held on 25 March 2021.
Event Dates
Meeting Date and Time 25/03/2021 14:30:00
Response Deadline Date 22/03/2021 14:30:00
Event Venue(s)
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: 324,185 bytes)
  2. Notice Of EGM (Size: 128,844 bytes)
  3. Proxy Form (Size: 24,110 bytes)
  4. Alternative Arrangements For EGM (Size: 507,351 bytes)