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Notice Of Extraordinary General Meeting

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Apr 09, 2026

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 9, 2026 18:20
Status New
Announcement Reference SG260409XMETE9QH
Submitted By (Co./ Ind. Name) Ridwan Hamid
Designation Executive Director, Group Business Support
Financial Year End 31/12/2025
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 28/04/2026 10:30:00
Response Deadline Date 25/04/2026 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Singapore Edition, 38 Cuscaden Road, Singapore 249731, Studio 2 & 3 (Level LG)

Attachments

  1. Notice Of EGM (Size:3,454,186 bytes)
  2. Proxy Form (Size:2,190,067 bytes)
  3. Circular (Size:358,006 bytes)