Newsroom
Notice Of Extraordinary General Meeting
BackDec 31, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 31, 2021 12:20 |
| Status | New |
| Announcement Reference | SG211231XMET89S5 |
| Submitted By (Co./ Ind. Name) | Sean Lee Yun Feng |
| Designation | CEO |
| Financial Year End | 30/09/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following documents: 1) Notice of Extraordinary General Meeting ("EGM"); 2) Proxy form for EGM; and 3) Shareholders' Circular |
| Event Dates | |
| Meeting Date and Time | 27/01/2022 11:00:00 |
| Response Deadline Date | 24/01/2022 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM. |
Attachments
- Circular (Size: 993,210 bytes)
- Notice Of EGM (Size: 318,889 bytes)
- Proxy Form (Size: 230,961 bytes)
