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Notice Of Special General Meeting
BackJan 28, 2019
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 28, 2019 21:01 |
| Status | New |
| Announcement Reference | SG190128XMET6GTE |
| Submitted By (Co./ Ind. Name) | Lee Pih Peng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Special General Meeting. |
| Event Dates | |
| Meeting Date and Time | 19/02/2019 14:30:00 |
| Response Deadline Date | 17/02/2019 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Wangz Business Centre, 7 Temasek Boulevard, The Penthouse #44-01, Suntec Tower One, Singapore 038987 |
Attachments
- Notice Of SGM (Size: 65,915 bytes)
- Proxy Form (Size: 76,654 bytes)
- Circular (Size: 628,667 bytes)