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Replace - Notice Of Extraordinary General Meeting

BackApr 22, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 22, 2024 17:21
Status Replace
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 26/04/2024 10:30:00
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)