Notice Of Extraordinary General Meeting

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Jun 11, 2024 17:25
Status	New
Announcement Reference	SG240611XMET6GCG
Submitted By (Co./ Ind. Name)	Xiao Xia
Designation	Executive Director and Chief Executive Officer
Event Narrative
Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting (Please refer to attached.)
Additional Text	Proxy form (Please refer to attached.)
Additional Text	Request form (Please refer to attached.)
Additional Text	Circular (Please refer to attached.)
Event Dates
Meeting Date and Time	27/06/2024 10:00:00
Response Deadline Date	25/06/2024 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	28 Jalan Buroh, Singapore 619484

Attachments

1. Notice Of EGM (Size: 83,748 bytes)
2. Proxy Form (Size: 62,704 bytes)
3. Request Form (Size: 24,300 bytes)
4. Circular (Size: 263,013 bytes)