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: 09-Feb-2025 18:30:18
Status: New
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.

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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