Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METECH INTERNATIONAL LIMITED
Security
METECH INTERNATIONAL LTD - SGXE91187273 - V3M

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Dec-2024 07:35:30
Status
New
Announcement Reference
SG241213XMETOK53
Submitted By (Co./ Ind. Name)
PANG WEI HAO
Designation
EXECUTIVE DIRECTOR AND CEO

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Circular to Shareholders dated 13 December 2024;
(b) Notice of Extraordinary General Meeting dated 13 December 2024;
(c) Proxy Form; and
(d) Request Form.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis 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 TextThe contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/12/2024 10:00:00
Response Deadline Date
27/12/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened at 54 Pandan Road, Singapore 609292.

Attachments

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30/12/2024 17:43:46