News
Notice Of Extraordinary General Meeting
BackMay 17, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 17, 2024 17:22 |
| Status | New |
| Announcement Reference | SG240517XMET3DRJ |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders dated 17 May 2024 3. Proxy Form 4. Request Form |
| Event Dates | |
| Meeting Date and Time | 03/06/2024 16:00:00 |
| Response Deadline Date | 31/05/2024 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 |
Attachments
- Notice Of EGM (Size: 44,776 bytes)
- Circular (Size: 994,256 bytes)
- Proxy Form (Size: 141,525 bytes)
- Request Form (Size: 99,152 bytes)