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.
Meeting Date and Time:
22/07/2025 15:00:00
Response Deadline Date:
19/07/2025 15:00:00
Venue(s):
Time Room, HUONE Singapore, 3D River Valley Road, #03-01 Block D, Singapore 179023

Opening hours Monday-Friday at 08:30-17:30.
