Newsroom
Results Of Resolution Passed At The Extraordinary General Meeting
BackJan 27, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 27, 2022 17:25 |
| Status | Replace |
| Announcement Reference | SG211231XMET89S5 |
| Submitted By (Co./ Ind. Name) | LAWRENCE KWAN |
| Designation | COMPANY SECRETARY |
| Financial Year End | 30/09/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the results of EGM attached. |
| Event Dates | |
| Meeting Date and Time | 27/01/2022 11:00:00 |
| Response Deadline Date | 24/01/2022 11:00:00 |
| Event Venue(s) | |
| Place | |
| 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)
- Resolution Passed (Size: 70,385 bytes)
