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Notice Of Extraordinary General Meeting

BackJul 15, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 15, 2024 7:06
Status New
Announcement Reference SG240715XMETZQQ1
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 as attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular Request Form
4. Circular
5. Despatch of Circular
Event Dates
Meeting Date and Time 06/08/2024 17:00:00
Response Deadline Date 03/08/2024 17:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue NTUC Centre, 1 Marina Boulevard, Level 8, Training Room 801, Singapore 018989

Attachments

  1. Notice Of EGM (Size: 124,056 bytes)
  2. Proxy Form (Size: 108,281 bytes)
  3. Request Form (Size: 166,889 bytes)
  4. Circular (Size: 8,509,706 bytes)
  5. Despatch Of Circular (Size: 309,862 bytes)