Notice Of Extraordinary General Meeting
BackOct 16, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 16, 2024 17:23 |
| Status | New |
| Announcement Reference | SG241016XMETFXJ5 |
| 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 | 01/11/2024 10:30:00 |
| Response Deadline Date | 30/10/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 28 Jalan Buroh, Singapore 619484 |
Attachments
- Notice Of EGM (Size: 53,010 bytes)
- Proxy Form (Size: 35,486 bytes)
- Request Form (Size: 24,485 bytes)
- Circular (Size: 408,827 bytes)