Notice Of Extraordinary General Meeting

BackSep 26, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 26, 2023 7:31
Status New
Announcement Reference SG230926XMET0IHG
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:

1) Announcement on Notice of Extraordinary General Meeting ("EGM");
2) Notice of EGM;
3) Proxy Form; and
4) Circular to Shareholders in relation to the Proposed Cancellation of Admission of the Company's Shares to Trading on AIM dated 26 September 2023.
Event Dates
Meeting Date and Time 26/10/2023 15:00:00
Response Deadline Date 24/10/2023 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Level 2, Grand Salon, Conrad Centennial Singapore, 2 Temasek Boulevard, Singapore 038982
 

Attachments

  1. EGM Announcement (Size: 365,639 bytes)
  2. Notice Of EGM (Size: 468,357 bytes)
  3. Proxy Form (Size: 36,865 bytes)
  4. Circular (Size: 342,639 bytes)