REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MSM INTERNATIONAL LIMITED
Security: MSM INTERNATIONAL LIMITED - SG2B09957087 - 5QR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jun-2025 21:43:08
Status: Replacement
Announcement Reference: SG250605XMETTRM5
Submitted By (Co./ Ind. Name): CHAN KEE SIENG
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/06/2025 10:30:00
Response Deadline Date: 25/06/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	77 Robinson Road #06-03 Robinson 77 Singapore 068896

Attachments

MSM - Circular.pdf

MSM - Notice of EGM.pdf

MSM - Proxy Form of EGM.pdf

MSM - Request Form of EGM.PDF

MSM - Announcement Results of EGM.pdf

Total size =5370K

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