News
Notice Of Extraordinary General Meeting
Apr 09, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 9, 2026 22:00 |
| Status | New |
| Announcement Reference | SG260409XMETLOJ2 |
| Submitted By (Co./ Ind. Name) | Ng Boon Hui |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/07/2025 |
| 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; 4. 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 (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 Lee Khai Yinn (Tel: (65) 232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 24/04/2026 15:00:00 |
| Response Deadline Date | 21/04/2026 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 114 Lavender street, #05-56 (lift lobby 3), CT Hub 2, Singapore 338729 |