Financial Information
Newsroom
Stock Information
Information Request
To ensure you're up-to-date on all Samudera news, we invite you to sign up for our email subscription service and we'll deliver Samudera news releases directly to your email address.
News
Email This Print This

Notice Of Extraordinary General Meeting

BackApr 11, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 11, 2024 18:06
Status New
Announcement Reference SG240411XMETSS97
Submitted By (Co./ Ind. Name) Ridwan Hamid
Designation Executive Director, Group Business Support
Financial Year End 31/12/2023
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 29/04/2024 10:30:00
Response Deadline Date 27/04/2024 00:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956

Attachments

  1. Notice Of EGM (Size: 3,131,917 bytes)
  2. Proxy Form (Size: 1,918,228 bytes)
  3. Circular (Size: 497,895 bytes)