Oct.2024 29
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EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY
Details

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast 29-Oct-2024 07:48
Status New
Announcement Reference SG241029XMET20PW
Submitted By (Co./ Ind. Name) Wang Heng
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Notice of Extraordinary General Meeting
(b) Proxy Form for Extraordinary General Meeting
(c) Request Form for Extraordinary General Meeting
(d) Circular to Shareholders
Event Dates
Meeting Date and Time 20/11/2024 10:30
Response Deadline Date 17/11/2024 10:30
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 135 Cecil Street, #07-01, Singapore 069536

Attachments

  1. Sapphire - Notice of EGM (Size: (49,970 bytes)
  2. Sapphire - Proxy Form (Size: (64,637 bytes)
  3. Sapphire - Request Form (Size: (32,098 bytes)
  4. Sapphire - Circular (Size: (1,248,654 bytes)