News
Notice Of Extraordinary General Meeting
BackApr 14, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 14, 2026 7:50 |
| Status | New |
| Announcement Reference | SG260414XMET1RQT |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular Request Form (4) Circular to Shareholders in relation to The Proposed Diversification of the Group's Business to include the Property Development Business |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 10:00:00 |
| Response Deadline Date | 26/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 190 Leng Kee Road, Chui Huay Lim Club, Level 4, Cultural Room 1, Singapore 308409 |
Attachments
- Notice Of EGM (Size: 57,570 bytes)
- Proxy Form (Size: 52,085 bytes)
- Request Form (Size: 658,246 bytes)
- Circular (Size: 231,732 bytes)