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Copyright © 2019 mm2 Asia Ltd. All Rights Reserved.

Please note that our company welcomes all enquiries. However please do not send us any proposals, stories, scripts or any materials to us unsolicited. The Company shall not be held responsible for any unsolicited materials sent to us and we cannot be responsible in any way for safe guarding the confidentiality of such materials. All unsolicited proposals, stories, scripts or any similar materials shall be deemed to be sent at the sender's risk. Read more here.

Circular to Shareholders - 5 July 2016

July 5, 2016

CIRCULAR TO SHAREHOLDERS

 

in relation to:

 

(A) THE PROPOSED SHARE PURCHASE MANDAE:

 

(B) THE PROPOSED ACQUISITION OF 51% OF THE ISSUED AND PAID-UP SHARE

CAPITAL OF UnUsUaL PTE. LTD.; AND

 

(C) THE CHANGE IN RISK PROFILE AS A RESULT OF THE PROPOSED ACQUISITION.

 

IMPORTANT DATES AND TIMES

 

Last date and time for lodgement of Proxy Form

18 July 2016 at 6.00 p.m.

 

Date and time of Extraordinary General Meeting

20 July 2016 at 6. 00 p.m. (or as soon as practicable immediately following the conclusion or

adjournment of the Annual General Meeting of the Company to be convened on the same day and at

the same venue)

 

Place of Extraordinary General Meeting

MasterCard Theatres at Marina Bay Sands

B1/F The Shoppes at Marina Bay Sands

10 Bayfront Ave

Singapore 018956

 

Click here to download the Circular dated 5 July 2016.

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