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Investor Relations - News
Notice Of Extraordinary General Meeting
BackJun 28, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 28, 2024 6:33 |
| Status | New |
| Announcement Reference | SG240628XMETJMCY |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Financial Year End | 31/03/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1. Notice of Extraordinary General Meeting; 2. Proxy Form; and 3. Circular in respect of the adoption of the new constitution and alteration to the objects clause |
| Event Dates | |
| Meeting Date and Time | 30/07/2024 10:30:00 |
| Response Deadline Date | 28/07/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Carlton Hotel, Empress Ballroom 4, Level 2, 76 Bras Basah Road, Singapore 189558 |
Attachments
- Notice Of EGM (Size: 223,365 bytes)
- Proxy Form (Size: 182,384 bytes)
- Circular (Size: 1,147,894 bytes)