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Results Of Extraordinary General Meeting

BackOct 20, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 20, 2023 17:23
Status Replace
Announcement Reference SG231004XMETS254
Submitted By (Co./ Ind. Name) Ng Chee Wee
Designation Executive Director and CFO
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:-
(a) Circular to the Shareholders;
(b) Notice of Extraordinary General Meeting ("EGM"); and
(c) Proxy Form
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com
Event Dates
Meeting Date and Time 20/10/2023 10:30:00
Response Deadline Date 18/10/2023 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Orchid Country Club, Octagon Room, 1 Orchid Club Road, Singapore 769162

Attachments

  1. Circular (Size: 146,309 bytes)
  2. Notice Of EGM (Size: 137,950 bytes)
  3. Proxy Form (Size: 30,637 bytes)
  4. Results Of EGM (Size: 523,563 bytes)