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Notice Of Extraordinary General Meeting

BackOct 08, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 8, 2025 21:59
Status New
Announcement Reference SG251008XMETTUXT
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) Request Form; and
(5) Questions Form.
Event Dates
Meeting Date and Time 24/10/2025 16:30:00
Response Deadline Date 21/10/2025 16:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Holiday Inn Singapore Atrium, Changi Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

  1. Circular (Size: 2,230,651 bytes)
  2. Notice Of EGM (Size: 38,357 bytes)
  3. Proxy Form (Size: 40,361 bytes)
  4. Request Form (Size: 31,229 bytes)
  5. Questions Form (Size: 35,842 bytes)