General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2025

Issuer & Securities

Issuer/ Manager
METECH INTERNATIONAL LIMITED
Securities
METECH INTERNATIONAL LTD - SGXE91187273 - V3M
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Sep-2025 17:50:50
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2025
Announcement Reference
SG250911OTHRQFV3
Submitted By (Co./ Ind. Name)
PANG WEI HAO
Designation
EXECUTIVE DIRECTOR AND CEO
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). It 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Attachments

20250815 Minutes of EGM_Exe.pdf
Total size =160K