Notice Of Extraordinary General Meeting
BackApr 08, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 8, 2024 8:57 |
| Status | New |
| Announcement Reference | SG240408XMETCADV |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents below: (a) Circular dated 8 April 2024 in relation to the Straco Share Option Scheme 2024 (b) Notice of Extraordinary General Meeting ("EGM") (c) Proxy Form for EGM |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 10:30:00 |
| Response Deadline Date | 26/04/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 30 Raffles Avenue, #03-01 Singapore Flyer, Singapore 039803 |
Attachments
- Circular (Size: 258,327 bytes)
- Notice Of EGM (Size: 57,931 bytes)
- Proxy Form (Size: 39,715 bytes)
