REPL::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
23-Jul-2025 23:45:44
Status
Replacement
Announcement Reference
SG250707MEETDQNB
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcement for the response to questions raised by the shareholders relating to the business of the Company's Fifty-Second Annual General Meeting to be held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Tuesday, 29 July 2025 at 3.00 p.m.

Event Dates

Meeting Date and Time
29/07/2025 15:00:00
Response Deadline Date
26/07/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-Second 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 Tuesday, 29 July 2025 at 3.00 p.m.

Attachments

Metro - FY2025 AGM Response to Shareholders.pdf
Total size =249K

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