Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2022 17:51:06
Status
New
Announcement Reference
SG220407XMET84TD
Submitted By (Co./ Ind. Name)
Dr Alex Tan Pang Kee
Designation
Chief Executive Officer/ Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the followings documents attached for more information :
1. Circular to Shareholders dated 7 April 2022
2. Notice of EGM
3. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810 Email: wongbe@provenancecapital.com.

Event Dates

Meeting Date and Time
29/04/2022 11:30:00
Response Deadline Date
27/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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29/04/2022 17:26:20