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Notice Of Extraordinary General Meeting

BackJan 05, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 5, 2022 18:57
Status New
Announcement Reference SG220105XMET07GA
Submitted By (Co./ Ind. Name) Mr. Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:
1. Notice of Extraordinary General Meeting (''EGM") dated 5 January 2022;
2. Proxy Form for the EGM;
3. Questions Form for the EGM;
4. Circular to Shareholders dated 5 January 2022 (the "Circular"); and
5. Investor Presentation.
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 Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 28/01/2022 09:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be convened by way of electronic means. Please refer to Sections 17 and 19 of the Circular for further details.

Attachments

  1. Notice Of EGM (Size: 39,686 bytes)
  2. Proxy Form (Size: 42,348 bytes)
  3. Questions Form (Size: 40,800 bytes)
  4. Circular (Size: 4,534,421 bytes)
  5. Presentation (Size: 817,061 bytes)