News

Minutes Of Extraordinary General Meeting Held On 29 May 2026

Jun 12, 2026

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Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 12, 2026 18:18
Status Replace
Announcement Reference SG260513XMETT9HY
Submitted By (Co./ Ind. Name) Lee Pei Fang
Designation Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Minutes of EGM.
Additional Text This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional Text This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 29/05/2026 10:00:00
Response Deadline Date 26/05/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 86 International Road, Singapore 629176, Level 3.

Attachments

  1. Attachment 1 (Size: 245,002 bytes)