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News
Notice Of Extraordinary General Meeting
BackApr 10, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 10, 2025 18:05 |
| Status | New |
| Announcement Reference | SG250410XMETY76E |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director, Group Business Support |
| Financial Year End | 31/12/2024 |
| 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 | 29/04/2025 10:30:00 |
| Response Deadline Date | 26/04/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square Singapore 039595, Pacific 3 at Level 1, |
Attachments
- Notice Of EGM (Size: 3,416,915 bytes)
- Proxy Form (Size: 2,156,331 bytes)
- Circular (Size: 307,540 bytes)