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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

  1. Notice Of EGM (Size: 2,845,672 bytes)
  2. Proxy Form (Size: 1,911,671 bytes)
  3. Circular (Size: 475,180 bytes)

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