News | Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 8, 2025 21:56 |
| Status | New |
| Announcement Reference | SG251008XMET06KV |
| 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 9th October 2025; (2) Notice of Extraordinary General Meeting; (3) Proxy Form; (4) Questions Form; and (5) Request Form. |
| Event Dates | |
| Meeting Date and Time | 24/10/2025 15:30:00 |
| Response Deadline Date | 21/10/2025 15:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Holiday Inn Singapore Atrium, Changi Ballroom, Level 4, 317 Outram Road, Singapore 169075 |
Attachments