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
23-Dec-2024 17:41:58
Status
New
Announcement Reference
SG241223XMETJNLX
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 23 December 2024
2. Notice of EGM
3. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
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 Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
15/01/2025 11:00:00
Response Deadline Date
13/01/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1003 Bukit Merah Central, #01-10, Inno Centre, Singapore 159836

Attachments