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News

Results Of Extraordinary General Meeting Held On 22 April 2025

BackApr 22, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 22, 2025 18:31
Status Replace
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
Additional Text Please refer to the results of the Extraordinary General Meeting as attached.
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)
  5. Results Of EGM (Size: 123,127 bytes)