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News
Notice Of Extraordinary General Meeting
BackApr 11, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 11, 2023 18:20 |
| Status | Replace |
| Announcement Reference | SG230411XMETGZMJ |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director, Group Business Support |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents : 1) Notice of Extraordinary General Meeting 2) Proxy form for Extraordinary General Meeting 3) Circular for Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:30:00 |
| Response Deadline Date | 26/04/2023 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289) |
Attachments
- Notice Of EGM (Size: 2,845,672 bytes)
- Proxy Form (Size: 1,911,671 bytes)
- Circular (Size: 475,180 bytes)