Notice Of Extraordinary General Meeting
BackMar 25, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 25, 2024 19:17 |
| Status | New |
| Announcement Reference | SG240325XMETLOYA |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached Notice of Extraordinary General Meeting, Circular to Shareholders dated 26 March 2024, Proxy Form and Request Form. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 10:15:00 |
| Response Deadline Date | 23/04/2024 10:15:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 |
Attachments
- Notice Of EGM (Size: 75,501 bytes)
- Circular (Size: 1,327,249 bytes)
- Proxy Form (Size: 42,472 bytes)
- Request Form (Size: 78,805 bytes)
