Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METECH INTERNATIONAL LIMITED
Security
METECH INTERNATIONAL LTD - SGXE91187273 - V3M

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Dec-2021 22:21:11
Status
New
Announcement Reference
SG211224XMETAN1O
Submitted By (Co./ Ind. Name)
Samantha Hua Lei
Designation
Executive Director and Deputy CEO

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Extraordinary General Meeting dated 24 December 2021
(b) Proxy Form
(c) Circular to Shareholders dated 24 December 2021
(d) Announcement for Alternative Arrangement
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by 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 Mr. Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd. at 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
11/01/2022 10:30:00
Response Deadline Date
08/01/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means

Attachments

Related Announcements