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Results Of Extraordinary General Meeting
BackJul 18, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 18, 2025 17:03 |
| Status | Replace |
| Announcement Reference | SG250701XMETLSZ2 |
| Submitted By (Co./ Ind. Name) | Rachel Choo |
| Designation | CFO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of EGM 2) EGM Circular 3) EGM Proxy Form 4) Request Form for EGM Circular |
| Additional Text | Please see attached Results of EGM All Ordinary Resolutions were carried. |
| Event Dates | |
| Meeting Date and Time | 18/07/2025 15:00:00 |
| Response Deadline Date | 15/07/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Training Room 3-1, 60 Cecil Street, ISCA House, Singapore 049709 on Friday, 18 July 2025 at 3.00 p.m. (Singapore time) There will be no option to participate virtually. |
Attachments
- Notice Of EGM (Size: 83,413 bytes)
- Circular (Size: 1,505,123 bytes)
- Proxy Form (Size: 82,190 bytes)
- Request Form (Size: 64,919 bytes)
- Results Of EGM (Size: 153,019 bytes)