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Notice Of Special General Meeting

BackJun 09, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 9, 2017 20:13
Status New
Announcement Reference SG170609XMETCH5K
Submitted By (Co./ Ind. Name) Lee Pih Peng
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached (i) Notice of Special General Meeting and (ii) Circular
Disclaimer Special Note on Dress Code: Any shareholder or Depositor or proxy who wishes to attend the video conference which will be held at Room 307 Henderson, Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115 are requested NOT to wear singlets, bermudas, shorts, sandals and slippers at Maxwell Chambers, the venue of the AGM in Singapore. Your co-operation in complying with Maxwell Chambers' dress code is greatly appreciated or otherwise, you will be denied entry into the building.
Event Dates
Meeting Date and Time 28/06/2017 11:00:00
Response Deadline Date 26/06/2017 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Room 307 Henderson, Maxwell Chambers, 32 Maxwell Road, #03-01, Singapore 069115

Attachments

  1. Notice Of SGM (Size: 73,123 bytes)
  2. Circular (Size: 251,391 bytes)
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