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Notice Of Extraordinary General Meeting
BackJun 10, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 10, 2024 20:11 |
| Status | New |
| Announcement Reference | SG240610XMET3AUO |
| Submitted By (Co./ Ind. Name) | Ng Chee Wee |
| Designation | Executive Director and CFO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- (a) Circular to the Shareholders; (b) Notice of Extraordinary General Meeting ("EGM"); and (c) Proxy Form |
| Event Dates | |
| Meeting Date and Time | 04/07/2024 10:00:00 |
| Response Deadline Date | 02/07/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162 |
Attachments
- Circular (Size: 819,682 bytes)
- Notice Of EGM (Size: 80,528 bytes)
- Proxy Form (Size: 28,728 bytes)