03 Apr 2023
Notice Of Extraordinary General Meeting
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 3, 2023 18:12 |
| Status | New |
| Announcement Reference | SG230403XMETMD5Q |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Circular to Shareholders 3. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:30:00 |
| Response Deadline Date | 22/04/2023 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM of the Company will be convened and held by electronic means on Tuesday, 25 April 2023 at 10.30 a.m. (or following the conclusion of the Company's AGM to be held on the same day at 10.00 a.m.) Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM. |