Notice Of Extraordinary General Meeting

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 11, 2023, 18:20
Status : Replace
Announcement Reference : SG230411XMETGZMJ
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director, Group Business Support
Financial Year End : 31/12/2022
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the attached documents :
1) Notice of Extraordinary General Meeting
2) Proxy form for Extraordinary General Meeting
3) Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time : 28/04/2023 10:30:00
Response Deadline Date : 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

  1. Notice Of EGM (Size: 2,845,672 bytes)
  2. Proxy Form (Size: 1,911,671 bytes)
  3. Circular (Size: 475,180 bytes)

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