Notice Of Extraordinary General Meeting
Apr 03, 2024
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Apr 3, 2024 7:13 |
Status | New |
Announcement Reference | SG240403XMETOGKO |
Submitted By (Co./ Ind. Name) | Veronica Lai |
Designation | Company Secretary |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following announcements attached: (a) EGM Notice dated 3 April 2024; (b) EGM Proxy Form; (c) Circular dated 3 April 2024; and (d) Announcement dated 3 April 2024. |
Event Dates | |
Meeting Date and Time | 25/04/2024 10:30:00 |
Response Deadline Date | 22/04/2024 10:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | Level 3, Nicoll 1, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
Attachments
- Notice Of EGM (Size: 33,821 bytes)
- Proxy Form (Size: 34,160 bytes)
- Circular (Size: 618,554 bytes)
- EGM Announcement (Size: 157,960 bytes)