| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 11, 2024 17:17 |
| Status | New |
| Announcement Reference | SG240411XMET3V0C |
| Submitted By (Co./ Ind. Name) | Teo Hwee Ping |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the following documents:- 1. Notice of Extraordinary General Meeting dated 11 April 2024; 2. Proxy Form; 3. Request Form; and 4. Circular to Shareholders in relation to the Proposed Adoption of a General Mandate for Interested Person Transactions. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 15:00:00 |
| Response Deadline Date | 23/04/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting of the Company will be convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594. |
Attachments
