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News

Notice Of Extraordinary General Meeting

BackNov 07, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 7, 2025 8:54
Status New
Announcement Reference SG251107XMETY3AB
Submitted By (Co./ Ind. Name) Rachel Choo
Designation CFO
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached:
1) Notice of EGM
2) EGM Circular
3) EGM Proxy Form
4) Request Form for EGM Circular
Event Dates
Meeting Date and Time 27/11/2025 14:30:00
Response Deadline Date 24/11/2025 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Level 4, Training Room 4-3, 60 Cecil Street, ISCA House, Singapore 049709 on Thursday, 27 November 2025 at 2.30pm (Singapore time)

There will be no option to participate virtually.

Attachments

  1. Notice Of EGM (Size: 100,729 bytes)
  2. Circular (Size: 1,072,635 bytes)
  3. Proxy Form (Size: 98,857 bytes)
  4. Request Form (Size: 84,360 bytes)

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