ニュースルーム
Results Of Extraordinary General Meeting
BackNov 27, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 27, 2025 17:45 |
| Status | Replace |
| 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 |
| Additional Text | Please see attached Results of EGM. Ordinary Resolution was carried. |
| 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
- Notice Of EGM (Size: 100,729 bytes)
- Circular (Size: 1,072,635 bytes)
- Proxy Form (Size: 98,857 bytes)
- Request Form (Size: 84,360 bytes)
- Results Of EGM (Size: 130,132 bytes)