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