Notice Of Extraordinary General Meeting
Apr 03, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 3, 2025 7:35 |
| Status | New |
| Announcement Reference | SG250403XMETUSCO |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following announcements attached: (a) EGM Notice dated 3 April 2025; (b) EGM Proxy Form; (c) Circular dated 3 April 2025; and (d) Announcement dated 3 April 2025. |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 09:30:00 |
| Response Deadline Date | 22/04/2025 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Nicoll 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
Attachments
- Notice Of EGM (Size: 33,608 bytes)
- Proxy Form (Size: 33,820 bytes)
- Circular (Size: 189,644 bytes)
- EGM Announcement (Size: 164,877 bytes)