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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 26, 2025 8:48 |
| Status | New |
| Announcement Reference | SG250826XMET46TH |
| 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 August 2025, Proxy Form and Request Form. |
| Event Dates | |
| Meeting Date and Time | 10/09/2025 14:00:00 |
| Response Deadline Date | 07/09/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Glasshouse, Level 3 Andaz Hotel, 5 Fraser Street, Singapore 189354 |
Attachments