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