Newsroom
News
Notice Of Extraordinary General Meeting
BackApr 08, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 8, 2025 8:59 |
| Status | New |
| Announcement Reference | SG250408XMET2QVO |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of EGM 2) EGM Circular 3) EGM Proxy Form 4) Request for EGM Circular |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 14:30:00 |
| Response Deadline Date | 27/04/2025 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Wednesday, 30 April 2025 at 2.30 p.m. (Singapore time) (or as soon thereafter following the conclusion of the AGM of the Company to be held at 2.00 p.m. on the same day at the same place). There will be no option to participate virtually. |
Attachments
- Notice Of EGM (Size: 92,897 bytes)
- Circular (Size: 1,255,773 bytes)
- Proxy Form (Size: 118,911 bytes)
- Request Form (Size: 63,055 bytes)