News
Poll Results Of Extraordinary General Meeting Held On 2 September 2025
BackSep 02, 2025
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Sep 2, 2025 17:26 |
Status | Replace |
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 |
Additional Text | Please refer to the attached Results of Extraordinary General Meeting held on 2 September 2025. |
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)
- Poll Results (Size: 167,074 bytes)