Upcoming Events

The Annual General Meeting will be convened and held by way of physical means. For more information, please refer to the attachments.

FY2022 AGM Notice

FY2022 Proxy Form.pdf

FY2022 Circular for Share Buyback and Change of Auditor.pdf

Please refer to the following attachments for more information:-

1. Notice of Extraordinary General Meeting ("EGM")

2. Proxy Form

3. Circular to Shareholders

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). in compliance with Rule226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Extraordinary General Meeting will be held by the way of electronic mean. Shareholders will not be able to attend the Extraordinary General Meeting in person.

BlackGold EGM Notice of Meeting101122_final_clean.pdf

BlackGold Proxy Form101122_final_clean.pdf

BlackGold EGM Circular101122_final_clean.pdf

Please refer to the following attachments for more information:-

1. Notice of Annual General Meeting; and

2. Proxy Form

Southern Alliance Mining Ltd. (the "company") was listed on the Catalist board of the Singapore Exchange Securities Trading Limited(the "Exchange") on 26 June 2020. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Ptd. Ltd.

It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay,#10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Meeting Venue: Suntec Singapore Convention & Exhibition Centre, Level 3, Room 334

SAM - Notice of Proxy

SAM - Proxy Form.pdf

Please see attached:

(i) Notice of Annual General Meeting

Notice of AGM.pdf

(ii) Proxy Form; and

https://links.sgx.com/FileOpen/Proxy%20Form.ashx?App=Announcement&FileID=738595

(iii) Alternative Arrangements for the Annual General Meeting

Alternative Arrangements for the AGM

Extraordinary General Meeting to be held on 18 November 2022.

Responses to questions from shareholders in relation to the Proposed Voluntary Delisting of Memories Group Limited to be tabled at the Extraordinary General Meeting on 18 November 2022. 

Please refer to the attached document.

Event Dates:

Event Venue: Metropolitan YMCA Singapore, The Vine Ballroom Level 2, 60 Stevens Road, Singapore 257854

2022-11-14 MGL-EGM-Questions received from Shareholders.pdf

Please refer to the attached for:

1) Circular to Shareholders dated 14 November 2022;

2) Notice of Extra Ordinary General Meeting date 14 November 2022; and

3) Proxy Form.

Event dates:

Event Venue: The EGM will be held by way of electronic means. Shareholders will not able to attend the EGM in person

Circular to Shareholders dated 14 Nov 2022.pdf

DTL Notice of EGM dated 14 Nov 2022.pdf

DTL Proxy Form for EGM.pdf

Event dates:

Event Venue: The AGM will be held by way of electronic means. Shareholders will not able to attend the AGM in person

Please refer to attached Notice of AGM and Proxy Form.

DTL Notice of AGM dated 14 Nov 2022.pdf

DTL Proxy Form for AGM.pdf

1. To consider and approve the proposed re-appointment of ShineWing Certified Public Accountants LLP as the PRC auditors, re-appointment of RSM Chio Lim LLP as international auditors;

2. To consider and approve the purposed adjustments to the implementation plan for the provision of an entrusted loan of RMB1,200 million by the Company; etc.

Meeting Date and Time: 30/12/2022 14:00:00

Meeting Venue: An EGM of the Company will be held at the meeting room of Da Den Tan Mansion, No.17 Baidi Road, Nankai District, Tianjin, PRC, 300193 on 30 December 2022 at 2:00pm. Concurrently, a video conferencing for shareholders of S shares will be held in Singapore at an address to be announced in due course.

20221114 TJ DRT- Notice of EGM- 2022 1st EGM.pdf

Please refer to the attached for the following:

1) Notice of extraordinary general meeting ("EGM");

Notice of EGM.pdf

2) Proxy Form;

Proxy Form.pdf

3) Important Notice for Shareholders relating to the EGM; and 

AHL Ann - Important Notice EGM.pdf

4) Circular to shareholders in relation to the purposed disposals of Advanced CAE Ltd. and Advanced CAE Pte. Ltd.

Circular for disposal of case sg and case cn.pdf

This announcement has been prepared by Advanced Holdings Ltd. (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness or any of the information, statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Event Venue: The EGM will be held by the way of electronic means and shareholders will not be allowed to attend the EGM in person.

Please refer to the attached for the Minutes of the 58th Annual General Meeting of Wing Tai Holdings Limited.

Wing Tai - 58th AGM Minutes.pdf

Event Dates and Time: 26/11/2022 11:00:00

Meeting Venue:

Stephen Ready Auditorium @NTUC

NTUC Centre Level 7

One Marina Boulevard

Singapore 018989