Announcements
Notice Of Extraordinary General Meeting
Aug 06, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 6, 2025 6:08 |
| Status | New |
| Announcement Reference | SG250806XMETJB86 |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Executive Director |
| 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 6 August 2025 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular |
| Event Dates | |
| Meeting Date and Time | 21/08/2025 14:30:00 |
| Response Deadline Date | 18/08/2025 14:30:00 |
| 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: 99,358 bytes)
- Circular (Size: 441,768 bytes)
- Proxy Form (Size: 65,497 bytes)
- Request Form (Size: 49,378 bytes)