inverstor-relations

News

Notice Of Extraordinary General Meeting

BackSep 24, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 24, 2024 7:05
Status New
Announcement Reference SG240924XMETIQZW
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Notice of EGM
2. Letter to Unitholders
3. Unitholders' Circular dated 24 September 2024
4. Proxy Form
5. Request Form
Event Dates
Meeting Date and Time 09/10/2024 10:00:00
Response Deadline Date 06/10/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be held at Jasmine Ballroom, Level 3, Marina Bay Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956, 9 October 2024 (Wednesday) at 10:00 a.m. (Singapore time).

Attachments

  1. Notice Of EGM (Size: 113,253 bytes)
  2. Letter To Unitholders (Size: 56,385 bytes)
  3. Circular (Size: 8,430,926 bytes)
  4. Proxy Form (Size: 101,477 bytes)
  5. Request Form (Size: 103,573 bytes)