Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jun-2024 21:57:40
Status
New
Announcement Reference
SG240614MEET530Q
Submitted By (Co./ Ind. Name)
ER KWONG WAH
Designation
INDEPENDENT DIRECTOR
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Annual General Meeting dated 14 June 2024;
(b) Proxy Form; and
(c) Request Form
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
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. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
29/06/2024 09:00:00
Response Deadline Date
26/06/2024 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened at Raffles Marina, 10 Tuas West Drive, Singapore 638404.

Attachments

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29/06/2024 21:24:07