Change - Amendment to Articles::Proposed Adoption of the New Constitution
May 31, 2020
| Announcement Title | Change - Amendment to Articles::Proposed Adoption of the New Constitution |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD. |
| Securities | NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC |
| Stapled Security | No |
Announcement Details |
|
| Announcement Title | Change - Amendment to Articles |
| Date &Time of Broadcast | 01-Jun-2020 07:51:30 |
| Status | New |
| Announcement Sub Title | Proposed Adoption of the New Constitution |
| Announcement Reference | SG200601OTHRF9YS |
| Submitted By (Co./ Ind. Name) | Kenneth Sw |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see the following documents attached: (1) Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company dated 1 June 2020(2) Existing Constitution of the CompanyThe Company will be seeking shareholders' approval for the Proposed Adoption of the New Constitution at the Extraordinary General Meeting to be held by electronic means on Wednesday, 24 June 2020, at 10:45 am (or, immediately after the conclusion or adjournment of the Annual General Meeting to be held on the same day at 10:30 am). Please refer to the enclosed Circular for further details on the Proposed Adoption of the New Constitution. The Circular has also been made available on the Company's website at the URL https://ntegrator.listedcompany.com.This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.The contact person for the Sponsor is Ms Foo Quee Yin.Telephone number: 6221 0271. |
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