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Notice Of Extraordinary General Meeting

BackApr 07, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 7, 2021 17:44
Status New
Announcement Reference SG210407XMETIE5H
Submitted By (Co./ Ind. Name) Chua Sher Lin
Designation Chief Financial Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:-

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Event Dates
Meeting Date and Time 26/04/2021 10:30:00
Response Deadline Date 23/04/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 58,739 bytes)
  2. Proxy Form (Size: 58,250 bytes)
  3. Circular (Size: 318,400 bytes)

 

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