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Notice Of Extraordinary General Meeting

BackMay 09, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 9, 2024 7:09
Status New
Announcement Reference SG240509XMETN2XS
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 Announcement
4. Circular
5. Circular Request Form
Event Dates
Meeting Date and Time 24/05/2024 17:00:00
Response Deadline Date 21/05/2024 17:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 9 Straits View, Level 3 Auditorium, Marina One West Tower, Singapore 018937.

Attachments

  1. Notice Of EGM (Size: 94,837 bytes)
  2. Proxy Form (Size: 156,074 bytes)
  3. Despatch Of Circular (Size: 300,869 bytes)
  4. Circular (Size: 5,717,913 bytes)
  5. Request Form (Size: 154,147 bytes)