Notice Of Extraordinary General Meeting
BackApr 02, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 2, 2025 7:34 |
| Status | New |
| Announcement Reference | SG250402XMETFE1A |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached:- 1. Notice of EGM and Proxy Form (EGM Booklet); 2. EGM Circular; 3. EGM Announcement; and 4. EGM Circular Printed Copy Request Form. |
| Event Dates | |
| Meeting Date and Time | 24/04/2025 11:00:00 |
| Response Deadline Date | 22/04/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Copthorne Waterfront Hotel, Galleria Ballroom Level 3, 392 Havelock Road, Singapore 169663 |
Attachments
- Notice Of EGM (Size: 282,253 bytes)
- EGM Circular (Size: 6,676,402 bytes)
- EGM Announcement (Size: 139,235 bytes)
- Request Form (Size: 133,545 bytes)
