News
Replace - Notice Of Extraordinary General Meeting
BackJun 06, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 6, 2024 18:21 |
| Status | Replace |
| 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, sponsorship@ppcf.com.sg. |
| Additional Text | There was a typographical error for the venue of the EGM stated in the earlier version of this announcement. Shareholders are advised to refer to the amended venue of the EGM as set out in this amended announcement instead. |
| Event Dates | |
| Meeting Date and Time | 21/06/2024 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Carlton Hotel Singapore, Empress Ballroom 3, Level 2, 76 Bras Basah Road, Singapore 189558 and by way of electronic means. |
Attachments
- Notice Of EGM (Size: 28,826 bytes)
- Proxy Form (Size: 28,913 bytes)
- Notification & Request Form (Size: 45,559 bytes)
- Circular (Size: 741,797 bytes)
