Investor Relations
News
Notice Of Special General Meeting
Mar 21, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 21, 2025 19:26 |
| Status | New |
| Announcement Reference | SG250321XMETYKOU |
| Submitted By (Co./ Ind. Name) | Xie Lishu |
| Designation | Chairman and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for the following: 1. Notice of Special General Meeting 2. Proxy Form - Special General Meeting 3. Circular to Shareholders Relating to the Proposed Change of Auditors from Deloitte & Touche LLP to Ernst & Young LLP and Notice of Special General Meeting. 4. Notification to Singapore Shareholders |
| Event Dates | |
| Meeting Date and Time | 08/04/2025 09:30:00 |
| Response Deadline Date | 05/04/2025 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Far East Group Building, 51 Ubi Ave 3, Singapore 408858 |
Attachments
- Notice Of SGM (Size: 91,662 bytes)
- Proxy Form (Size: 101,922 bytes)
- Circular (Size: 268,912 bytes)
- Notification To Singapore Shareholders (Size: 584,631 bytes)
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