REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MM2 ASIA LTD.
Security: MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Oct-2024 19:48:23
Status: Replacement
Announcement Reference: SG241009XMET47P9
Submitted By (Co./ Ind. Name): Melvin Ang Wee Chye
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents listed below: - 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Request Form 4. Circular 5. Responses to Questions from Shareholders

Event Dates

Meeting Date and Time: 24/10/2024 11:00:00
Response Deadline Date: 21/10/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	151 Lorong Chuan, Hope @ New Tech Park (Lobby F), #02-06 Ignite Room, Singapore 556741

Attachments

1. Notice of EGM.pdf

2. Proxy Form.pdf

3. Request Form.pdf

4. Circular.pdf

5. Response to Questions from Shareholders.pdf

Total size =400K

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