Newsroom
Notice Of Extraordinary General Meeting
BackJan 15, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 15, 2024 20:27 |
| Status | New |
| Announcement Reference | SG240115XMET80UK |
| Submitted By (Co./ Ind. Name) | Sean Lee Yun Feng |
| Designation | CEO |
| Financial Year End | 30/09/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: 1) Notice of EGM 2) Proxy Form for EGM 3) Circular to Shareholders |
| Event Dates | |
| Meeting Date and Time | 30/01/2024 11:30:00 |
| Response Deadline Date | 27/01/2024 11:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 Tai Seng Avenue, Blk F #02-26/28, Tai Seng Exchange, Singapore 536464 |
Attachments
- Notice Of EGM (Size: 192,609 bytes)
- Proxy Form (Size: 93,930 bytes)
- Circular (Size: 1,078,412 bytes)
