Notice Of The Extraordinary General Meeting
BackJul 13, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 13, 2023 0:10 |
| Status | New |
| Announcement Reference | SG230713XMETH1A3 |
| Submitted By (Co./ Ind. Name) | Goh Kim San |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/03/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information:- 1. Circular dated 13 July 2023 2. Notice of Extraordinary General Meeting ("EGM") 3. Proxy Form for EGM |
| 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 Mah How Soon, Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com |
| Event Dates | |
| Meeting Date and Time | 28/07/2023 15:00:00 |
| Response Deadline Date | 26/07/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Tudor Courtyard, Level 1, Goodwood Park Hotel Singapore, 22 Scotts Road Singapore 228221 |
Attachments
- Circular (Size: 766,811 bytes)
- Notice Of EGM (Size: 132,163 bytes)
- Proxy Form (Size: 83,572 bytes)
