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Notice Of Extraordinary General Meeting

BackMar 27, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 27, 2025 7:00
Status New
Announcement Reference SG250327XMETAHZ7
Submitted By (Co./ Ind. Name) Huang Jinyang Brent
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments for more information.
Event Dates
Meeting Date and Time 22/04/2025 14:30:00
Response Deadline Date 19/04/2025 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Simpor Junior Ballroom, Level 4, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956

Attachments

  1. Electronic Dissemination Of Scheme Document (Size: 185,962 bytes)
  2. Scheme Document (Size: 4,468,518 bytes)
  3. Notice Of EGM (Size: 69,488 bytes)
  4. Proxy Form A (Size: 80,142 bytes)
  5. Request Form (Size: 79,058 bytes)