Announcements
Amendments to Resolutions for Upcoming Extraordinary General Meeting
EGM Participation and Voting Instructions
Dear shareholders, the Company intends to amend the current resolutions to be considered and voted upon by shareholders and hence will be unable to convene its scheduled extraordinary general meeting of the shareholders of the Company (“EGM”) on Friday December 13, 2024 at 9:00 A.M. (Singapore time) at the Company’s office located at 3 Temasek Avenue, Centennial Tower, Level 18, Singapore 039190 and virtually at https://conveneagm.com/sg/noconoco2024EGM
The EGM has been rescheduled for 9:00 A.M. (Singapore time) on December 18, 2024 and can be attended by shareholders using the same access information as set forth above.
If you intend to participate and vote on the day of the EGM, please register for virtual meeting at https://conveneagm.com/sg/noconoco2024EGM latest by November 29, 2024, 10:00 AM SGT. Voting will take place via an online poll on the day of the EGM, and preregistration will be required.
Dear noco-noco shareholders, the company is unable to effect share consolidation today as resolved by the shareholders, and (ii) the company will revise the effective date to a later date as determined by the Board.
Amendments to Resolutions for Upcoming Extraordinary General Meeting
EGM Participation and Voting Instructions
If you intend to participate and vote on the day of the EGM, please register for the webcast at https://edge.media-server.com/mmc/p/duy5fxmp latest by October 3, 2024, 3:00 PM SGT.
Voting will take place via an online poll on the day of the EGM, and preregistration will be required.