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Notice Of Extraordinary General Meeting
Nov 01, 2023
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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 1, 2023 17:37 |
| Status | New |
| Announcement Reference | SG231101XMET3UBQ |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (i) Circular on proposed change of Auditors from Ernst & Young LLP to PKF-CAP LLP; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 16/11/2023 10:00:00 |
| Response Deadline Date | 13/11/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 15 Pandan Road, Singapore 609263 |
Attachments
- Circular (Size: 265,685 bytes)
- Notice Of EGM (Size: 27,628 bytes)
- Proxy Form (Size: 24,801 bytes)
