News
Notice Of Extraordinary General Meeting
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Nov 04, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 4, 2024 0:47 |
| Status | New |
| Announcement Reference | SG241104XMETP6PO |
| Submitted By (Co./ Ind. Name) | Ng Boon Hui |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/07/2024 |
| 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 Sponsor is Ms Lee Khai Yinn (Tel: (65) 62323210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 26/11/2024 10:30:00 |
| Response Deadline Date | 23/11/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 114 Lavender Street, #05-56 CT Hub 2, Singapore 338729 |