Announcements
Notice Of Extraordinary General Meeting
Feb 09, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 9, 2025 18:30 |
| Status | New |
| Announcement Reference | SG250209XMETZG4I |
| 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 9 February 2025 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular |
| Event Dates | |
| Meeting Date and Time | 24/02/2025 16:30:00 |
| Response Deadline Date | 21/02/2025 16:30:00 |
| 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: 54,354 bytes)
- Circular (Size: 2,641,518 bytes)
- Proxy Form (Size: 38,933 bytes)
- Request Form (Size: 27,121 bytes)