REPL : EXTRAORDINARY / SPECIAL GENERAL MEETING : VOLUNTARY

 

 

Announcement Title Extraordinary / Special General Meeting
Date & Time of Broadcast 14-Oct-2026 19:18:22
Status Replacement
Announcement Reference SG261013XMETE3TV
Submitted By (Co./ Ind. Name) Ang Jun Long
Designation Executive Director

 

Event Narrative 

 

Narrative Type Narrative Text
Additional Text This replacement announcement is released to upload the Proxy Form for the Extraordinary General Meeting. Save for this, the contents of the documents attached remain unchanged.
Additional Text Please refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Request Form
4. Circular to Shareholders

 

Event Dates

Meeting Date and Time 29/10/2026 16:00:00
Response Deadline Date 26/10/2026 16:00:00

 

Event Venue(s)

Place

Venue(s) Venue details
Meeting Venue Jia He Grand Chinese Restaurant, #01-01, One Farrer Hotel, 1 Farrer Park Station Road, Singapore 217562

 

Attachments

EEL – Notice of EGM.pdf

EEL – EGM Proxy Form.pdf

EEL – Request Form – FY2026.pdf

EEL – Circular.pdf

(Total Size: 213 KB)

 

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