News
Notice Of Extraordinary General Meeting
BackAug 18, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 18, 2025 7:22 |
| Status | New |
| Announcement Reference | SG250818XMETFAVG |
| Submitted By (Co./ Ind. Name) | Dato' Sri Pek Kok Sam |
| Designation | Managing Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information:- 1. Circular to Shareholders 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form |
| Event Dates | |
| Meeting Date and Time | 02/09/2025 14:00:00 |
| Response Deadline Date | 30/08/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Room 3-3, ISCA House, 60 Cecil Street, Singapore 049709 |
Attachments
- Circular (Size: 19,195,326 bytes)
- Notice Of EGM (Size: 44,421 bytes)
- Proxy Form (Size: 32,654 bytes)
- Request Form (Size: 36,611 bytes)