Replace - Extraordinary/ Special General Meeting :: Voluntary

BackOct 18, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 18, 2024 17:53
Status Replace
Announcement Reference SG240925XMETBFYI
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Extraordinary General Meeting ("EGM"); (b) Circular to shareholders dated 25 September 2024; and (c) Proxy Form.
Additional Text18 October 2024: Please refer to the attached Results of the EGM.
Event Dates
Meeting Date and Time 18/10/2024 14:30:00
Response Deadline Date 15/10/2024 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueTembusu I, Level 5, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867

Attachments

  1. Attachment 1 (Size: 175,634 bytes)
  2. Attachment 2 (Size: 1,286,936 bytes)
  3. Attachment 3 (Size: 142,796 bytes)
  4. Attachment 4 (Size: 72,353 bytes)