Investor Relations
News
Notice Of Extraordinary General Meeting
BackNov 08, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 8, 2024 17:27 |
| Status | New |
| Announcement Reference | SG241108XMETXIKC |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | 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 8 November 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 "SGX-ST"), and the SGX-ST 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 Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914. |
| Event Dates | |
| Meeting Date and Time | 26/11/2024 11:00:00 |
| Response Deadline Date | 23/11/2024 11:00:00 |
| 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: 35,939 bytes)
- Proxy Form (Size: 59,272 bytes)
- Circular (Size: 352,217 bytes)