General Announcement::Receipt of Requisition Notice for Extraordinary General Meeting
Issuer & Securities
Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
15-Aug-2025 19:32:39
Status
New
Announcement Sub Title
Receipt of Requisition Notice for Extraordinary General Meeting
Announcement Reference
SG250815OTHRP02F
Submitted By (Co./ Ind. Name)
Dr Tan Pang Kee
Designation
Chief Executive Officer / Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
The Company is in the process of onboarding a new Sponsor. The Company's previous sponsor's appointment ended on 15 July 2025. As the incoming Sponsor has not been on boarded, clearance on the contents of this announcement has not been cleared from the incoming Sponsor.
This announcement 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.
Attachments
Receipt of Requisition Notice for Extraordinary General Meeting - Matex.pdf
Requisition Letter dated 15 August 2025 - Matex.pdf
Total size =1031K
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