Notice Of Extraordinary General Meeting

BackNov 20, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 20, 2023 07:07
Status New
Announcement Reference SG231120XMETB0FQ
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents:

1. Circular to Shareholders dated 20 November 2023;
2. Notice of Extraordinary General Meeting dated 20 November 2023; and
3. Proxy form.
Event Dates
Meeting Date and Time 05/12/2023 10:00:00
Response Deadline Date 02/12/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 60 Albert Street, #07-01 OG Albert Complex, Singapore 189969

Attachments

  1. Circular (Size: 843,217 bytes)
  2. Notice Of EGM (Size: 52,095 bytes)
  3. Proxy Form (Size: 40,721 bytes)