| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 7, 2025 20:59 |
| Status | New |
| Announcement Reference | SG250707XMETIDMJ |
| Submitted By (Co./ Ind. Name) | Iqbal Jumabhoy |
| Designation | Chief Executive Officer and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents as follows: 1. Notice of Extraordinary General Meeting dated 7 July 2025 2. Proxy Form 3. Request Form dated 7 July 2025 4. Extraordinary General Meeting Registration Instructions 5. Circular to Shareholders dated 7 July 2025 |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") |
| Additional Text | This 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 statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 22/07/2025 15:00:00 |
| Response Deadline Date | 19/07/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Time Room, HUONE Singapore, 3D River Valley Road, #03-01 Block D, Singapore 179023 |
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