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Notice Of Extraordinary General Meeting

BackSep 05, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 5, 2025 7:28
Status New
Announcement Reference SG250905XMET1KAW
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 to be held on 22 September 2025:
1. Notice of EGM dated 5 September 2025
2. Proxy Form
3. Circular to shareholders
Event Dates
Meeting Date and Time 22/09/2025 10:00:00
Response Deadline Date 20/09/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878

Attachments

  1. Notice Of EGM (Size: 27,477 bytes)
  2. Proxy Form (Size: 27,797 bytes)
  3. Circular (Size: 107,800 bytes)