News
Notice Of Extraordinary General Meeting
BackDec 30, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 30, 2025 22:59 |
| Status | New |
| Announcement Reference | SG251230XMETUWYG |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting (the "EGM") of the Company will be held physically. |
| 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. |
| Event Dates | |
| Meeting Date and Time | 28/01/2026 15:00:00 |
| Response Deadline Date | 25/01/2026 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 North Bridge Road, #13-06 High Street Centre, Singapore 179094 |
Attachments
- Notice Of EGM (Size: 198,833 bytes)
- Proxy Form (Size: 176,535 bytes)
- Notification & Request Form (Size: 172,861 bytes)
- Circular (Size: 4,919,346 bytes)
