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Notice Of Extraordinary General Meeting

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Apr 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

  1. Notice Of EGM (Size:3,416,915 bytes)
  2. Proxy Form (Size:2,156,331 bytes)
  3. Circular (Size:307,540 bytes)