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
29-Sep-2022 22:03:21
Status
New
Announcement Reference
SG220929XMETK6EV
Submitted By (Co./ Ind. Name)
Samantha Hua Lei
Designation
Executive Director and CEO
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Circular to Shareholder dated 29 September 2022
(b) Notice of Extraordinary General Meeting dated 29 September 2022
(c) Proxy 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, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
21/10/2022 11:00:00
Response Deadline Date
18/10/2022 11:00:00

Event Venue(s)

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

Attachments

Related Announcements

Related Announcements

21/10/2022 23:03:43