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Notice Of Extraordinary General Meeting
BackJun 06, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 6, 2025 7:24 |
| Status | New |
| Announcement Reference | SG250606XMETW3MS |
| Submitted By (Co./ Ind. Name) | Guo Jiahui |
| Designation | Group Chief Executive Officer and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached:- 1) Notice of Extraordinary General Meeting; 2) Proxy form; and 3) Circular to the shareholders dated on 6 June 2025 |
| Additional Text | Refer to the attached. This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no |
| Additional Text | responsibility for the contents of this document, 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 Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914. |
| Event Dates | |
| Meeting Date and Time | 30/06/2025 14:00:00 |
| Response Deadline Date | 28/06/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | GB Building, 143 Cecil Street, #11-03, Singapore 069542 |
Attachments
- Notice Of EGM (Size: 40,816 bytes)
- Proxy Form (Size: 27,789 bytes)
- Circular (Size: 604,185 bytes)