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News

Notice Of Extraordinary General Meeting

BackMay 26, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 26, 2025 7:45
Status New
Announcement Reference SG250526XMETH6QL
Submitted By (Co./ Ind. Name) Ler Ching Chua
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1) EGM Circular
2) Notice of EGM
3) Proxy Form for EGM
Event Dates
Meeting Date and Time 11/06/2025 10:00:00
Response Deadline Date 10/06/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue York Hotel Singapore
(Rose Room I & II - Upper Lobby Level)
21 Mount Elizabeth
Singapore 228516

Attachments

  1. Circular (Size: 348,086 bytes)
  2. Notice Of EGM (Size: 2,559,560 bytes)
  3. Proxy Form (Size: 33,897 bytes)
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