News

Notice Of Extraordinary General Meeting

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Dec 29, 2025 7:23
Status	New
Announcement Reference	SG251229XMETAWYG
Submitted By (Co./ Ind. Name)	Or Toh Wat
Designation	Group Managing Director
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Circular to Shareholders dated 29 December 2025 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form for printed copy of Circular to Shareholders
Event Dates
Meeting Date and Time	21/01/2026 11:00:00
Response Deadline Date	18/01/2026 11:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	30 Tagore Lane Singapore 787484

Attachments

• Circular (Size: 293,973 bytes)
• Notice Of EGM (Size: 135,892 bytes)
• Proxy Form (Size: 119,512 bytes)
• Request Form (Size: 42,190 bytes)