WD::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TOTM TECHNOLOGIES LIMITED
Security
TOTM TECHNOLOGIES LIMITED - SG1BF8000005 - 42F
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Feb-2025 18:54:32
Status
Withdraw
Announcement Reference
SG250209XMETZG4I
Submitted By (Co./ Ind. Name)
Irawan Mulyadi
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Circular to shareholders dated 9 February 2025 (the "Circular")
3. Proxy Form
4. Request Form for Printed Copy of the Circular
Event Dates
Meeting Date and Time
24/02/2025 16:30:00
Response Deadline Date
21/02/2025 16:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
47 Scotts Road, #02-03/04 Goldbell Towers, Singapore 228233
There will be no option for Shareholders to participate virtually.
Reason(s) for Withdrawal
Reason(s) for Withdrawal
Please refer to the details in the Company's announcement released on 18 February 2025.
Attachments
1. TOTM Notice of EGM.pdf
2. TOTM Circular.pdf
3. TOTM Proxy Form.pdf
4. TOTM Request Form for Printed Copy.pdf
Total size =2697K
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09/02/2025 18:30:18