Notice Of Extraordinary General Meeting
BackApr 03, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 3, 2025 18:15 |
| Status | New |
| Announcement Reference | SG250403XMETCNNR |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Joint Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Circular (Proxy Form enclosed therein), Notice of Extraordinary General Meeting and Request Form. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 15:30:00 |
| Response Deadline Date | 22/04/2025 15:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Rose Room I & II, Level 1, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516 |
Attachments
- Notice Of EGM (Size: 95,350 bytes)
- Request Form (Size: 113,928 bytes)
- Circular (Size: 658,018 bytes)