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Notice Of Extraordinary General Meeting

BackMar 26, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 26, 2025 7:22
Status New
Announcement Reference SG250326XMETE42M
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
4. Despatch of Circular
Event Dates
Meeting Date and Time 22/04/2025 11:30:00
Response Deadline Date 19/04/2025 11:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Hope @ New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

  1. Notice Of EGM (Size: 119,964 bytes)
  2. Proxy Form (Size: 155,864 bytes)
  3. Circular (Size: 12,393,075 bytes)
  4. Despatch Of Circular (Size: 316,907 bytes)