[Boda-KY] Important Subsidiary PATEC PTE LTD Announces Extraordinary General Meeting
Boda-KY's important subsidiary, PATEC PTE LTD, announced the resolution to hold the first extraordinary general meeting of 2026 on May 22, 2026. The meeting will focus solely on the revision of the 'Endorsement and Guarantee' policy.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:09 (22h 9m after Collected)
1. Date of Board Resolution: 2026/05/22
2. Date of Extraordinary General Meeting: 2026/05/22
3. Venue of Extraordinary General Meeting:
54 Serangoon North Avenue 4
#05-01 Cyberhub North
Singapore 555854
4. Agenda 1 (Report): None
5. Agenda 2 (Approval): None
6. Agenda 3 (Discussion): Revision of 'Endorsement and Guarantee' policy
7. Agenda 4 (Election): None
8. Agenda 5 (Other): None
9. Agenda 6 (Special Motion): None
10. Start date for transfer suspension: NA
11. End date for transfer suspension: NA
12. Other notes: None
2. Date of Extraordinary General Meeting: 2026/05/22
3. Venue of Extraordinary General Meeting:
54 Serangoon North Avenue 4
#05-01 Cyberhub North
Singapore 555854
4. Agenda 1 (Report): None
5. Agenda 2 (Approval): None
6. Agenda 3 (Discussion): Revision of 'Endorsement and Guarantee' policy
7. Agenda 4 (Election): None
8. Agenda 5 (Other): None
9. Agenda 6 (Special Motion): None
10. Start date for transfer suspension: NA
11. End date for transfer suspension: NA
12. Other notes: None
FAQ
What is the purpose of this extraordinary general meeting?
It is held to discuss and amend the 'Endorsement and Guarantee' policy.
Where will the meeting be held?
It will be held in Singapore at the designated address within Cyberhub North.
Are there any other agenda items?
No, there are no other reports, approvals, elections, or other motions.