Notice Of Extraordinary General Meeting

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 13, 2020 18:07
Status : New
Announcement Reference : SG200413XMETTFHG
Submitted By (Co./ Ind. Name) : Hermawan F Herman
Designation : Executive Director, Finance
Financial Year End : 31/12/2019
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the Notice of Extraordinary General Meeting attached.
Event Dates
Meeting Date and Time : 28/05/2020 10:30:00
Response Deadline Date : 26/05/2020 10:30:00
Event Venue(s)
Venue(s) : Venue details
Meeting Venue : M Hotel, Anson III, Level 2, 81 Anson Road, Singapore 079908


Attachments

  1. Notice of EGM (Size: 444,183 bytes)
  2. Samudera Circular (Size: 368,651 bytes)
  3. Precautionary Measures (Size: 85,956 bytes)

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