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Notice Of Extraordinary General Meeting

BackJul 15, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 15, 2024 7:44
Status New
Announcement Reference SG240715XMETB9AH
Submitted By (Co./ Ind. Name) Mdm Chia Lay Beng
Designation company secretary
Financial Year End 31/03/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment
Event Dates
Meeting Date and Time 30/07/2024 14:30:00
Response Deadline Date 27/07/2024 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Capri Changi City, meeting room Pod 1, 3 Changi Business Park Central 1, Singapore 486037

Attachments

  1. Notice Of EGM (Size: 477,186 bytes)
  2. Proxy Form (Size: 334,176 bytes)
  3. Circular (Size: 752,495 bytes)