Investor Relations
News
Notice Of Special General Meeting
Mar 21, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 21, 2025 19:53 |
| Status | Replace |
| 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 additional documents: 1. Memorandum and Bye-Laws 2. Professional Clearance Letter from Deloitte Singapore to EY Singapore 3. Letter from EY Singapore to the Company |
| 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
- Memorandum & Bye-Laws (Size: 1,105,402 bytes)
- Professional Clearance Letter From Deloitte Singapore To EY Singapore (Size: 1,026,777 bytes)
- Letter From EY Singapore To The Company (Size: 458,497 bytes)
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