Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Dec-2025 23:32:03
Status
New
Announcement Reference
SG251219XMETEKY4
Submitted By (Co./ Ind. Name)
Dr Liu Shen
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting dated 19 December 2025
2. Proxy Form
3. Request Form
4. Circular to Shareholders dated 19 December 2025
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
13/01/2026 10:00:00
Response Deadline Date
10/01/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 304, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

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13/01/2026 22:54:52