Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Apr 29, 2025 12:37 |
Status | Replace |
Announcement Reference | SG250407XMET5FBM |
Submitted By (Co./ Ind. Name) | NGOO LIN FONG |
Designation | EXECUTIVE CHAIRMAN |
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 29 April 2025: 1. Notice of EGM dated 7 April 2025 2. Proxy Form 3. Circular to shareholders |
Additional Text | Updated on 29 April 2025 - Please refer to the attached EGM results |
Event Dates | |
Meeting Date and Time | 29/04/2025 10:30:00 |
Response Deadline Date | 27/04/2025 10:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878 |
Attachments