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Results Of Extraordinary General Meeting

BackJul 04, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 4, 2024 19:42
Status Replace
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");
(c) Proxy Form; and
(d) Results of EGM
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

  1. Circular (Size: 819,682 bytes)
  2. Notice Of EGM (Size: 80,528 bytes)
  3. Proxy Form (Size: 28,728 bytes)
  4. Results Of EGM (Size: 524,747 bytes)