Hg Metal Manufacturing LimitedSGX: BTG

Notice Of Extraordinary General Meeting

· Issued by Hg Metal Manufacturing Limited
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 11, 2024 17:25
Status New
Announcement Reference SG240611XMET6GCG
Submitted By (Co./ Ind. Name) Xiao Xia
Designation Executive Director and Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Notice of Extraordinary General Meeting (Please refer to attached.)
Additional Text Proxy form (Please refer to attached.)
Additional Text Request form (Please refer to attached.)
Additional Text Circular (Please refer to attached.)
Event Dates
Meeting Date and Time 27/06/2024 10:00:00
Response Deadline Date 25/06/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue 28 Jalan Buroh, Singapore 619484

Attachments

  1. Notice Of EGM (Size: 83,748 bytes)
  2. Attachment 2 (Size: 62,704 bytes)
  3. Attachment 3 (Size: 24,300 bytes)
  4. Attachment 4 (Size: 263,013 bytes)


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