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US$15.0 Million Redeemable Zero-Coupon Convertible Bonds - Results Of Extraordinary General Meeting

BackFeb 28, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 28, 2023 13:00
Status Replace
Announcement Reference SG230213XMET8UJI
Submitted By (Co./ Ind. Name) Ngoo Lin Fong
Designation Executive Director/Finance Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 28 February 2023:
1. Notice of EGM dated 13 February 2023
2. Proxy Form
3. Circular to shareholders
Additional Text Updated on 28 February 2023 - please refer to the attachment on the results of EGM held on 28 February 2023 and EGM presentation slides.
Event Dates
Meeting Date and Time 28/02/2023 10:00:00
Response Deadline Date 26/02/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be held at Amara Hotel, Connection 1 Level 3, 165 Tanjong Pagar Road, Singapore 088539

Attachments

  1. Notice Of EGM (Size: 43,903 bytes)
  2. Proxy Form (Size: 30,953 bytes)
  3. Circular (Size: 525,896 bytes)
  4. Results Of EGM (Size: 192,925 bytes)
  5. Presentation (Size: 355,345 bytes)