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: 28-Jun-2023 06:02:07
Status: New
Announcement Reference: SG230628MEETF0BJ
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 20/07/2023 15:00:00
Response Deadline Date: 17/07/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fiftieth Annual General Meeting of the Company will be held at Grand Ballroom, Level 3, Singapore Marriott Tang Plaza Hotel, 320 Orchard Road, Singapore 238865 on Thursday, 20 July 2023 at 3.00 p.m.

Attachments

Metro AR2023_Notice of AGM.pdf

Metro AR2023_PROXY.pdf

Metro AR23_Request Form.pdf

Total size =157K

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