News
Notice Of Extraordinary General Meeting
Jun 02, 2025
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Jun 2, 2025 18:08 |
Status | New |
Announcement Reference | SG250602XMETBBCP |
Submitted By (Co./ Ind. Name) | Ng Boon Hui |
Designation | Executive Chairman and Chief Executive Officer |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached for the following: 1. Circular to Shareholders; 2. Notice of Extraordinary General Meeting; 3. Proxy Form for Extraordinary General Meeting; and 4. Request form. |
Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
Additional Text | The announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Lim Qi Fang (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
Event Dates | |
Meeting Date and Time | 18/06/2025 10:00:00 |
Response Deadline Date | 15/06/2025 10:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | 114 Lavender Street, #05-56 CT Hub 2, Singapore 338729 |
Attachments
- Circular (Size: 1,614,776 bytes)
- Notice Of EGM (Size: 63,827 bytes)
- Proxy Form (Size: 37,284 bytes)
- Request Form (Size: 53,163 bytes)