Notice Of Extraordinary General Meeting

BackJun 06, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 6, 2024 0:26
Status New
Announcement Reference SG240606XMETLUCM
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text The Extraordinary General Meeting (the "EGM") of the Company will be held physically and by electronic means.
Additional Text Please refer to the attached (1) Notice of EGM, (2) Proxy Form, (3) Notification and Request Form and (4) Circular for more information on the arrangement for Shareholders to participate in the EGM.
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,
Event Dates
Meeting Date and Time 21/06/2024 16:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Carlton Hotel Singapore, Empress Ballroom 1, Level 2, 76 Bras Basah Road, Singapore 189558 and by way of electronic means.


  1. Notice Of EGM (Size: 28,826 bytes)
  2. Proxy Form (Size: 28,913 bytes)
  3. Notification & Request Form (Size: 45,559 bytes)
  4. Circular (Size: 741,797 bytes)
Singapore – 10 Collyer Quay #10-01, Singapore 049315
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