Extraordinary/ Special General Meeting :: Voluntary
BackMay 08, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 8, 2024 12:28 |
| Status | New |
| Announcement Reference | SG240508XMETM39E |
| Submitted By (Co./ Ind. Name) | Low Mei Wan |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachment. |
| Additional Text | The Company is currently seeking legal advice in relation to the 6 May 2024 Letter viewed in light of the First Requisition Notice given that the resolutions contained therein having already been included in the Notice of AGM. |
| Additional Text | The Company will continue to update its shareholders if there are any material developments in relation to the requisition notices and the AGM in accordance with the listing rules of the Singapore Exchange Securities Trading Limited. |
| Event Dates | |
| Meeting Date and Time | 23/05/2024 09:00:00 |
| Response Deadline Date | 21/05/2024 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Singapore Chinese Chamber of Commerce & Industry, 47 Hill Street Singapore 179365 |
Attachments
- Attachment 1 (Size: 676,020 bytes)