EXTRAORDINARY / SPECIAL GENERAL MEETING : VOLUNTARY

 

 

Announcement Title Extraordinary / Special General Meeting
Date & Time of Broadcast 13-Oct-2026 20:58:19
Status New
Announcement Reference SG261013XMETE3TV
Submitted By (Co./ Ind. Name) Ang Jun Long
Designation Executive Director

 

Event Narrative 

 

Narrative Type Narrative Text
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: 201 KB)