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Investor Relations - News
Notice Of Extraordinary General Meeting
BackMar 28, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 28, 2025 6:17 |
| Status | New |
| Announcement Reference | SG250328XMETYYXT |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of Extraordinary General Meeting; 2) Proxy Form; 3) Circular in respect of the proposed disposal; and 4) Request Form |
| Event Dates | |
| Meeting Date and Time | 14/04/2025 14:00:00 |
| Response Deadline Date | 11/04/2025 14:00:00 |
| 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: 35,657 bytes)
- Proxy Form (Size: 40,732 bytes)
- Circular (Size: 667,119 bytes)
- Request Form (Size: 34,706 bytes)