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Extraordinary/ Special General Meeting

Nov 30, 2021
Announcement Title Extraordinary/ Special General Meeting

Issuer & Securities
Issuer/ Manager NTEGRATOR INTERNATIONAL LTD.
Security NTEGRATOR INTERNATIONAL LTD

Announcement Details
Announcement Reference SG211130XMET26H6
Submitted By (Co./ Ind. Name) Leung Kwok Kuen Jacob
Designation Independent Non-Executive Chairman and Independent Non-Executive Director
Financial Year End

Event Narrative
Narrative Type Additional Text
Narrative Text Notice of Extraordinary General Meeting and Circular to Shareholders dated 30 November 2021

Event Dates
Meeting Date and Time 15/12/2021 11:30:00
Response Deadline Date 12/12/2021 11:30:00

Event Venue(s)
Venue(s) Meeting Venue
Venue details Extraordinary General Meeting will be convened and held by way of electronic means

Attachment(s)

  1. Ntegrator-Circular-Proposed_Diversification_ESOS_and_Change_of_Auditors.pdf