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

  1. Notice Of EGM (Size: 33,821 bytes)
  2. Proxy Form (Size: 34,160 bytes)
  3. Circular (Size: 618,554 bytes)
  4. EGM Announcement (Size: 157,960 bytes)