REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METAOPTICS LTD
Security
METAOPTICS LTD - KYG93Y1D1074 - 9MT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Mar-2026 08:22:20
Status
Replacement
Announcement Reference
SG260319XMETNQZL
Submitted By (Co./ Ind. Name)
Thng Chong Kim
Designation
Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. EGM Notice Booklet
2. Circular
3. Depositor Proxy Form
4. Corrigendum to the EGM Notice announcement
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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.
Additional TextThe contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.
Additional TextThe Circular attached to this replacement announcement supersedes the earlier Circular released. All other documents remain unchanged.

Event Dates

Meeting Date and Time
10/04/2026 11:00:00
Response Deadline Date
08/04/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Town Club, Ballroom 1, 1 Plymouth Avenue, Singapore 297753

Attachments

Related Announcements