News
Minutes Of Extraordinary General Meeting Held On 25 March 2025
BackApr 04, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 17:34 |
| Status | Replace |
| Announcement Reference | SG250310XMETIIQ5 |
| Submitted By (Co./ Ind. Name) | Mark Francis Bedingham |
| Designation | Executive Director, President and CEO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Circular to the Shareholders dated 10 March 2025 ("Circular"); and 2. Notice of EGM and Proxy Form (both enclosed in the Circular). |
| Additional Text | Please refer to the attachment for the result of the Extraordinary General Meeting. |
| Additional Text | Please refer to the attachment for the minutes of Extraordinary General Meeting held on 25 March 2025. |
| Event Dates | |
| Meeting Date and Time | 25/03/2025 14:00:00 |
| Response Deadline Date | 23/03/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 300 Beach Road, The Concourse, Level 9, Singapore 199555 |
Attachments
- Results Of EGM (Size: 201,923 bytes)
- Circular (Size: 2,500,656 bytes)
- Minutes Of EGM (Size: 671,857 bytes)