News
Notice Of Extraordinary General Meeting
BackApr 09, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 9, 2024 6:41 |
| Status | New |
| Announcement Reference | SG240409XMET5XAU |
| Submitted By (Co./ Ind. Name) | Ng Kian Ann Patrick |
| Designation | Executive Director and Chief Executive officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | (a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form (d) Circular to Shareholders dated 9 April 2024 |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 15:30:00 |
| Response Deadline Date | 23/04/2024 15:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles Marina 10 Tuas West Dr Singapore 638404 |
Attachments
- Notice Of EGM (Size: 124,821 bytes)
- Request Form (Size: 50,892 bytes)
- Circular (Size: 433,147 bytes)