News

Notice Of Extraordinary General Meeting

BackAug 01, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 1, 2018 23:04
Status New
Announcement Reference SG180801XMET2ZF1
Submitted By (Co./ Ind. Name) TERENCE TEA YEOK KIAN
Designation EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR
Financial Year End 31/03/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Disclaimer

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement.

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. The contact person for the Sponsor is:-

Name: Mr Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place #29-01, Republic Plaza Tower 1 Singapore 048619
Tel: 6381 6757

Event Dates
Meeting Date and Time 17/08/2018 10:00:00
Response Deadline Date 15/08/2018 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 10 Ubi Crescent, #02-07 Ubi Techpark, Lobby A, Singapore 408564

Attachments

  1. Notice Of EGM (Size: 189,713 bytes)
  2. Circular (Size: 198,056 bytes)