Apr 13, 2020
Notice Of Extraordinary General Meeting
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 13, 2020 18:07
Status New
Announcement Reference SG200413XMETTFHG
Submitted By (Co./ Ind. Name) Hermawan F Herman
Designation Executive Director, Finance
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the Notice of Extraordinary General Meeting attached.
Event Dates
Meeting Date and Time 28/05/2020 10:30:00
Response Deadline Date 26/05/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue M Hotel, Anson III, Level 2, 81 Anson Road, Singapore 079908

  1. Notice of EGM (Size: 444,183 bytes)
  2. Samudera Circular (Size: 368,651 bytes)
  3. Precautionary Measures (Size: 85,956 bytes)