Notice Of Extraordinary General Meeting
BackMay 26, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 26, 2026 6:29 |
| Status | New |
| Announcement Reference | SG260526XMETBL3Q |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng / Lee Wei Hsiung |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2026 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM and Request Form for Circular 3. Announcement on issuance of Notice of EGM and Circular 4. Circular to Unitholders dated 26 May 2026 ("Circular") 5. Presentation Slides |
| Event Dates | |
| Meeting Date and Time | 10/06/2026 10:00:00 |
| Response Deadline Date | 08/06/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles City Convention Centre Level 4, Padang & Collyer Ballroom 80 Bras Basah Road, Singapore 189560 |
Attachments
- Notice Of EGM (Size: 62,165 bytes)
- Proxy & Request Form (Size: 173,909 bytes)
- EGM Announcement (Size: 139,565 bytes)
- Circular To Unitholders (Size: 3,382,746 bytes)
- Presentation Slides (Size: 3,034,054 bytes)
