Replace - Notice Of Extraordinary General Meeting

 

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

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

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