News
Notice Of Extraordinary General Meeting
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Nov 03, 2022
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Nov 3, 2022 17:30 |
Status | New |
Announcement Reference | SG221103XMETPWNM |
Submitted By (Co./ Ind. Name) | Lam Siew Kee |
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; and 3. Proxy Form for Extraordinary General Meeting. |
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 Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
Event Dates | |
Meeting Date and Time | 25/11/2022 10:30:00 |
Response Deadline Date | 23/11/2022 10:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | 10 Tuas West Drive, Raffles Marina, Singapore 638404 |