Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Jul-2024 05:40:42
Status: New
Announcement Reference: SG240704MEETVVVF
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files for: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form

Event Dates

Meeting Date and Time: 26/07/2024 15:00:00
Response Deadline Date: 23/07/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fifty-First Annual General Meeting of the Company will be held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Friday, 26 July 2024 at 3.00 p.m.

Attachments

Metro Notice of AGM 2024.pdf

Metro Proxy Form 2024.pdf

Metro Request Form 2024.pdf

Total size =209K