Book closure period for the extraordinary general meeting
Filed with HKEX · Stock code 8637 ·
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Metasurface Technologies Holdings Limited on 6ix
Earlier from Metasurface Technologies
- Voluntary announcement - termination of the deed of acting-in-concert confirmation
- Metasurface Technologies To Pursue Potential Dual Primary Listing On SGX-ST Catalist Board
- Metasurface Technologies Logs FY Profit Attributable S$10.1 Mln
- Metasurface Technologies Expects Fy2025 Profit & Profit Attributable Of S$9.3 Million-S$11.3 Million
- Metasurface Technologies Considers Listing On Catalist Board Of SGX-ST
Later from Metasurface Technologies
- Overseas regulatory announcement
- Inside information - proposed placing of new shares under general mandate
- (1) Proposed listing of shares on the catalist board of sgx-st; (2) proposed amendments to the existing articles of association and proposed adoption of new articles of association; (3) proposed amendments to the existing share option scheme; and (4) notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy for use in connection with the extraordinary general meeting to be held at no. 43 tuas view circuit singapore 637360 on 14 October 2026 at 11: 00 a.m. or at the adjournment thereof
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