AnnounceMENT

Announcement Details
  • Announcement Title
    Extraordinary/ Special General Meeting
  • Date &Time of Broadcast
    July 7, 2025 8:59 PM
  • Status
    New
  • Announcement Sub Title
  • Announcement Reference
    SG250707XMETIDMJ
  • Submitted By (Co./ Ind. Name)
    Iqbal Jumabhoy
  • Designation
    Chief Executive Officer and Executive Director
  • Description
Additional Details
Event Details
  • Event Narrative

    Narrative Type:
    Additional Text

    Narrative Text
    Please refer to the attached documents:
    1. Notice of Extraordinary General Meeting dated 7 July 2025
    2. Proxy Form
    3. Request Form dated 7 July 2025
    4. Extraordinary General Meeting Registration Instructions
    5. Circular to Shareholders dated 7 July 2025

    This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor")

    This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

    Event Dates

    Meeting Date and Time:
    22/07/2025 15:00:00

    Response Deadline Date:
    19/07/2025 15:00:00

    Event Venue(s)

    Venue(s):
    Time Room, HUONE Singapore, 3D River Valley Road, #03-01 Block D, Singapore 179023