Circular To Shareholders In Relation To:
(1) Proposed Adoption Of The New Constitution Of The Company; And
(2) Proposed Adoption Of The Share Purchase Mandate
BackMar 25, 2024
| Announcement Title | Change - Amendment to Articles |
| Date & Time of Broadcast | Mar 25, 2024 19:18 |
| Status | New |
| Announcement Sub Title | Proposed Adoption of the New Constitution of the Company |
| Announcement Reference | SG240325OTHRGTUX |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Company will be seeking shareholders' approval to adopt the new Constitution of the Company which incorporates all of the proposed amendments set out in the Circular to Shareholders dated 26 March 2024 in substitution for the existing Constitution of the Company with immediate effect after the close of the Extraordinary General Meeting of the Company to be held at Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 on 26 April 2024 at 10:15 am (or as soon as practicable immediately following the conclusion or adjournment of the annual general meeting of the Company to be held at 10:00 am on the same day and at the same place). Please refer to the attached Circular to Shareholders dated 26 March 2024 for details of the proposed adoption of the new Constitution of the Company. |
Attachments
- Attachment 1 (Size: 1,327,249 bytes)
