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Notice Of Extraordinary General Meeting

BackJul 06, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 6, 2023 18:32
Status New
Announcement Reference SG230706XMET81B1
Submitted By (Co./ Ind. Name) Kong Chee Min
Designation Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached (1) Notice of Extraordinary General Meeting, (2) Circular to Shareholders, (3) Proxy Form, (4) Request Form and (5) Combined Share Removal and Transfer Form and Delivery Instruction Form.
Event Dates
Meeting Date and Time 25/07/2023 14:00:00
Response Deadline Date 22/07/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue (a) in Singapore, at Excellence Room, 45 Ubi Road 1, #05-01, Singapore 408696 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

  1. Notice Of EGM (Size: 622,113 bytes)
  2. Circular (Size: 1,332,937 bytes)
  3. Proxy Form (Size: 207,591 bytes)
  4. Request Form (Size: 38,184 bytes)
  5. Removal & Transfer Form (Size: 248,274 bytes)