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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

  1. Notice Of EGM (Size: 124,821 bytes)
  2. Request Form (Size: 50,892 bytes)
  3. Circular (Size: 433,147 bytes)