See Hup Seng
Investor Relations
News
Notice Of Extraordinary General Meeting
BackMay 13, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 13, 2025 7:48 |
| Status | New |
| Announcement Reference | SG250513XMET62HR |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents 1. Circular - the Proposed Acquisition & the Proposed Business Diversification 2. Notice of Extraordinary General Meeting 3. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 29/05/2025 11:00:00 |
| Response Deadline Date | 27/05/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held at 19 Tuas Avenue 20, Singapore 638830 |
Attachments
- Circular (Size: 9,016,638 bytes)
- Notice Of EGM (Size: 36,100 bytes)
- Proxy Form (Size: 32,821 bytes)