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News

Notice Of Extraordinary General Meeting

BackJan 15, 2026
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 15, 2026 7:30
Status New
Announcement Reference SG260115XMETHFXK
Submitted By (Co./ Ind. Name) Cheng Lisa
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents
1. Circular - the Proposed Disposal
2. Notice of Extraordinary General Meeting
3. Proxy Form
Event Dates
Meeting Date and Time 30/01/2026 11:00:00
Response Deadline Date 28/01/2026 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 19 Tuas Avenue 20, Singapore 638830

Attachments

  1. Circular (Size: 108,983 bytes)
  2. Notice Of EGM (Size: 33,553 bytes)
  3. Proxy Form (Size: 39,653 bytes)

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