| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 2, 2024 6:58 |
| Status | New |
| Announcement Reference | SG240402XMET0DQZ |
| 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: A) Notice of Extraordinary General Meeting; B) Proxy Form; and C) Circular to Shareholders in relation to the (1) Proposed Renewal of the Share Buyback Mandate and (2) Proposed Adoption of the New Constitution. |
| Event Dates | |
| Meeting Date and Time | 24/04/2024 12:00:00 |
| Response Deadline Date | 22/04/2024 12:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The National University of Singapore Society, Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038984 |
Attachments