News
Notice Of Extraordinary General Meeting
BackApr 08, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 8, 2025 8:40 |
| Status | New |
| Announcement Reference | SG250408XMET0TVC |
| 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 8 April 2025 |
| Event Dates | |
| Meeting Date and Time | 23/04/2025 15:30:00 |
| Response Deadline Date | 20/04/2025 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 & Proxy Form (Size: 98,166 bytes)
- Request Form (Size: 42,921 bytes)
- Circular (Size: 227,991 bytes)