Announcements
Notice Of Extraordinary General Meeting
Jan 21, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 21, 2025 5:52 |
| Status | New |
| Announcement Reference | SG250121XMETK0EZ |
| Submitted By (Co./ Ind. Name) | Irawan Mulyadi |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular to shareholders dated 21 January 2025 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular |
| Event Dates | |
| Meeting Date and Time | 24/02/2025 16:00:00 |
| Response Deadline Date | 21/02/2025 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 47 Scotts Road, #02-03/04 Goldbell Towers, Singapore 228233 There will be no option for Shareholders to participate virtually. |
Attachments
- Notice Of EGM (Size: 53,898 bytes)
- Circular (Size: 868,951 bytes)
- Proxy Form (Size: 37,876 bytes)
- Request Form (Size: 26,867 bytes)