| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 22, 2025 18:13 |
| Status | Replace |
| 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