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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

  1. Notice Of EGM (Size: 92,897 bytes)
  2. Circular (Size: 1,255,773 bytes)
  3. Proxy Form (Size: 118,911 bytes)
  4. Request Form (Size: 63,055 bytes)

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