Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2025 05:35:30
Status: New
Announcement Reference: SG250707MEETDQNB
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form

Event Dates

Meeting Date and Time: 29/07/2025 15:00:00
Response Deadline Date: 26/07/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fifty-Second Annual General Meeting of the Company will be held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Tuesday, 29 July 2025 at 3.00 p.m.

Attachments

Metro Notice of AGM 2025.pdf

Metro Proxy Form 2025.pdf

Metro Request Form 2025.pdf

Total size =208K

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