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Notice Of Extraordinary General Meeting
BackDec 06, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 6, 2023 7:16 |
| Status | New |
| Announcement Reference | SG231206XMETGPPT |
| Submitted By (Co./ Ind. Name) | Ong Chu Poh |
| Designation | Executive Chairman and Group Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Circular to Shareholders 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form 5. Electronic Despatch of Circular Announcement |
| Additional Text | This Announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the Catalist Rules. The Sponsor has not independently verified the contents of this Announcement. |
| Additional Text | This Announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this Announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this Announcement. |
| Additional Text | The contact persons of the Sponsor are Mr Goh Chyan Pit, Managing Director and Mr Kelvin Wong, Senior Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone +65 6878 8888. |
| Event Dates | |
| Meeting Date and Time | 21/12/2023 10:00:00 |
| Response Deadline Date | 18/12/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Changi Road, #05-01-13 Hexacube, Singapore 419728 |
Attachments
- Circular (Size: 307,785 bytes)
- Notice Of EGM (Size: 59,939 bytes)
- Proxy Form (Size: 58,847 bytes)
- Request Form (Size: 51,412 bytes)
- Electronic Despatch Of Circular (Size: 93,097 bytes)