- Home
- > Investor Relations
- > Newsroom
- > News
Newsroom
News
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
- Notice Of SGM (Size: 73,123 bytes)
- Circular (Size: 251,391 bytes)