Extraordinary/ Special General Meeting :: Voluntary

BackJan 31, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 31, 2023 18:50
Status New
Announcement Reference SG230131XMETNVS0
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Joint Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular 4. Announcement relating to the EGM
Event Dates
Meeting Date and Time 16/02/2023 11:00:00
Response Deadline Date 13/02/2023 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by electronic means on Thursday, 16 February 2023 at 11.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 106,185 bytes)
  2. Attachment 2 (Size: 144,118 bytes)
  3. Attachment 3 (Size: 19,113,771 bytes)
  4. Attachment 4 (Size: 98,256 bytes)