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Notice Of Extraordinary General Meeting
Dec 14, 2023
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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 14, 2023 20:54 |
| Status | New |
| Announcement Reference | SG231214XMETE79N |
| 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: (a) Circular on proposed renounceable non-underwritten rights issue (b) Notice of Extraordinary General Meeting ("EGM") (c) Proxy Form |
| Event Dates | |
| Meeting Date and Time | 29/12/2023 10:00:00 |
| Response Deadline Date | 26/12/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 15 Pandan Road, Singapore 609263 |
Attachments
- Circular (Size: 644,365 bytes)
- Notice Of EGM (Size: 138,986 bytes)
- Proxy Form (Size: 145,226 bytes)
