Investor Relations
Notice Of Extraordinary General Meeting
BackApr 14, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 14, 2026 22:53 |
| Status | New |
| Announcement Reference | SG260414XMETCG67 |
| Submitted By (Co./ Ind. Name) | Anil Daryanani |
| Designation | Chief Financial Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting dated 15 April 2026; 2. Proxy Form; |
| Additional Text | 3. Circular dated 15 April 2026; and 4. Request Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2026 11:30:00 |
| Response Deadline Date | 27/04/2026 11:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594 |
Attachments
- Notice Of EGM (Size: 81,552 bytes)
- Proxy Form (Size: 38,168 bytes)
- Circular (Size: 8,196,450 bytes)
- Request Form (Size: 255,162 bytes)