Investor Relations
News
Notice Of Extraordinary General Meeting
BackMay 06, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 6, 2024 12:21 |
| Status | New |
| Announcement Reference | SG240506XMET91XR |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | Executive Chairman and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of EGM 2. Proxy Form 3. Circular dated 6 May 2024 |
| Additional Text | This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com |
| Event Dates | |
| Meeting Date and Time | 21/05/2024 10:00:00 |
| Response Deadline Date | 18/05/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | NUSS Mandalay Guild House Adam Bukit and Orchard Suite 2 Mandalay Road Singapore 308206 |
Attachments
- Notice Of EGM (Size: 34,316 bytes)
- Proxy Form (Size: 30,559 bytes)
- Circular (Size: 461,638 bytes)