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Notice Of Extraordinary General Meeting

BackJun 27, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 27, 2024 22:28
Status New
Announcement Reference SG240627XMETOXFO
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 28 June 2024;
(2) Notice of Extraordinary General Meeting;
(3) Proxy Form;
(4) Questions Form; and
(5) Request Form.
Event Dates
Meeting Date and Time 15/07/2024 13:00:00
Response Deadline Date 12/07/2024 13:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue RELC International Hotel, Tanglin 1, Level 1, 30 Orange Grove Road, Singapore 258352

Attachments

  1. Circular (Size: 6,783,385 bytes)
  2. Notice Of EGM (Size: 45,638 bytes)
  3. Proxy Form (Size: 44,107 bytes)
  4. Questions Form (Size: 42,603 bytes)
  5. Request Form (Size: 33,913 bytes)