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Notice Of Extraordinary General Meeting

BackFeb 25, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 25, 2021 19:08
Status New
Announcement Reference SG210225XMETLQIH
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 25 February 2021;
2. Proxy Form for the EGM;
3. Questions Form for the EGM; and
4. Circular to Shareholders dated 25 February 2021 (the "Circular").
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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms. Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 12/03/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be convened and held by way of electronic means. Please refer to Paragraphs 13 and 15 of the Circular for further details.

Attachments

  1. Notice Of EGM (Size: 88,457 bytes)
  2. Proxy Form (Size: 39,424 bytes)
  3. Questions Form (Size: 35,422 bytes)
  4. Circular (Size: 627,140 bytes)