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Notice Of Extraordinary General Meeting
BackDec 10, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 10, 2021 7:26 |
| Status | New |
| Announcement Reference | SG211210XMETT19L |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (I) Notice of Extraordinary General Meeting (ii) Proxy Form (iii) Circular to Shareholders |
| Event Dates | |
| Meeting Date and Time | 27/12/2021 09:00:00 |
| Response Deadline Date | 24/12/2021 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. Shareholders are not able to attend the meeting in person. |
Attachments
- Notice Of EGM (Size: 29,077 bytes)
- Proxy Form (Size: 26,924 bytes)
- Circular (Size: 1,262,662 bytes)