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News

Notice Of Extraordinary General Meeting

BackFeb 22, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 22, 2024 12:15
Status New
Announcement Reference SG240222XMET00C2
Submitted By (Co./ Ind. Name) Han Yong Lee (Donald)
Designation Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Despatch of Circular
4. Circular Request Form
5. Circular
Event Dates
Meeting Date and Time 08/03/2024 10:30:00
Response Deadline Date 05/03/2024 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be held at Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

  1. Notice Of EGM (Size: 150,426 bytes)
  2. Proxy Form (Size: 203,180 bytes)
  3. Despatch Of Circular (Size: 330,734 bytes)
  4. Request Form (Size: 195,156 bytes)
  5. Circular (Size: 6,685,533 bytes)