Email This Print ThisNews

Notice Of Extraordinary General Meeting

BackJul 06, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 6, 2023 23:03
Status New
Announcement Reference SG230707XMETJF3S
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:

(1) Circular to Shareholders dated 7 July 2023;
(2) Notice of Extraordinary General Meeting;
(3) Proxy Form;
(4) Questions Form; and
(5) Request Form.
Event Dates
Meeting Date and Time 24/07/2023 15:00:00
Response Deadline Date 21/07/2023 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Changi Room 1, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

  1. Circular (Size: 5,153,123 bytes)
  2. Notice Of EGM (Size: 42,882 bytes)
  3. Proxy Form (Size: 39,673 bytes)
  4. Questions Form (Size: 39,092 bytes)
  5. Request Form (Size: 36,502 bytes)