News
Minutes Of Extraordinary General Meeting Held On 15 September 2025
BackOct 13, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 13, 2025 17:20 |
| Status | New |
| Announcement Reference | SG251013XMETQAI7 |
| Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
| Designation | Executive Chairman and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Minutes of Extraordinary General Meeting of Mencast Holdings Ltd. (the "Company") held on 15 September 2025. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms. Lim Qi Fang (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 15/09/2025 15:00:00 |
| Response Deadline Date | 13/09/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 42B Penjuru Road, Level 2 Auditorium, Singapore 609163 |
Attachments
- Attachment 1 (Size: 193,235 bytes)