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
16-Dec-2023 16:34:16
Status
Replacement
Announcement Reference
SG231207XMETJGTP
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(a) Notice of Extraordinary General Meeting ("EGM")
(b) EGM Proxy Form
(c) Request Form
(d) Circular dated 7 December 2023
Additional Text
16 December 2023 - Please refer to the attached Response to Questions from Shareholders.
Event Dates
Meeting Date and Time
22/12/2023 13:30:00
Response Deadline Date
19/12/2023 13:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
87 Science Park Drive, The Oasis, Level 4 Auditorium, Singapore 118260
Attachments
Notice of EGM.pdf
Proxy Form.pdf
Request Form.pdf
Circular to Shareholders.pdf
Response to Questions from Shareholders.pdf
Total size =1757K
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