News
Notice Of Extraordinary General Meeting
BackApr 13, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 13, 2026 17:27 |
| Status | New |
| Announcement Reference | SG260413XMETM5ZK |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments for more information on the Extraordinary General Meeting ("EGM"): 1. Notice of EGM; 2. Proxy Form; 3. Request Form; and 4. Circular. |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 10:15:00 |
| Response Deadline Date | 26/04/2026 10:15:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles Marina, No. 10, Tuas West Drive, Singapore 638404 |
Attachments
- Notice Of EGM (Size: 27,561 bytes)
- Proxy Form (Size: 31,412 bytes)
- Request Form (Size: 35,698 bytes)
- Circular (Size: 224,360 bytes)