Notice of Extraordinary General Meeting / 臨時股東會開會通知
The Notice of Extraordinary General Meeting (EGM) is hereby given as follows:
臨時股東會開會通知書詳情如下：
| Date 日期 |
: |
21 April 2017 / 2017年4月21日 |
| Time 時間 |
: |
11.00am / 上午11時正 |
| Venue 地點 |
: |
6 Battery Road, #10-01, Singapore 049909 |
Please click the hyperlink to download the “Circular to Shareholders in Relation to the Proposed Adoption of the New Constitution of Company” (552KB)
請點擊鏈接下載“致股東之通函 – 有關擬議採納新公司章程” (1.1MB)