Notice Of Extraordinary General Meeting
BackMar 24, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 24, 2023 6:33 |
| Status | New |
| Announcement Reference | SG230324XMETVZ3P |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting (EGM) 2. Proxy Form for EGM 3. Circular to Unitholders dated 24 March 2023 4. Announcement on arrangements for EGM |
| Event Dates | |
| Meeting Date and Time | 17/04/2023 16:00:00 |
| Response Deadline Date | 15/04/2023 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Canning Ballroom Level 4, Raffles City Convention Centre 80 Bras Basah Road Singapore 189560 |
Attachments
- Notice Of EGM (Size: 98,879 bytes)
- Proxy Form (Size: 85,126 bytes)
- Circular (Size: 6,006,428 bytes)
- Arrangements For EGM (Size: 167,431 bytes)