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Notice Of Scheme Meeting
BackApr 23, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 23, 2025 7:21 |
| Status | New |
| Announcement Reference | SG250423XMETC5NK |
| 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 documents attached: 1. Electronic Dissemination of Scheme Document Announcement; 2. Scheme Document; 3. Notice of Scheme Meeting; 4. Proxy Form; 5. Request Form. |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). |
| Additional Text | This announcement has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View #06-07, Marina One West Tower, Singapore 018937. |
| Event Dates | |
| Meeting Date and Time | 08/05/2025 10:00:00 |
| Response Deadline Date | 05/05/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Changi Road, #05-01-13, Hexacube, Singapore 419728 |
Attachments
- Electronic Dissemination Of Scheme Document Announcement (Size: 176,324 bytes)
- Scheme Document (Size: 1,861,692 bytes)
- Notice Of Scheme Meeting (Size: 100,185 bytes)
- Proxy Form (Size: 44,565 bytes)
- Request Form (Size: 95,827 bytes)