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 Text | Please refer to the attachments: (a) Notice of Extraordinary General Meeting ("EGM"); (b) Circular to shareholders dated 25 September 2024; and (c) Proxy Form. |
Additional Text | 18 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 Venue | Tembusu I, Level 5, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 |
Attachments