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
15-Apr-2026 23:59:18
Status
New
Announcement Reference
SG260415XMETU9TW
Submitted By (Co./ Ind. Name)
PANG WEI HAO
Designation
EXECUTIVE DIRECTOR AND CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Circular to Shareholders dated 15 April 2026;
(b) Notice of Extraordinary General Meeting dated 15 April 2026;
(c) Proxy Form; and
(d) Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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
30/04/2026 11:00:00
Response Deadline Date
27/04/2026 11:00:00

Event Venue(s)

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

Attachments