Newsroom
Notice Of Extraordinary General Meeting
BackJan 07, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 7, 2021 0:03 |
| Status | New |
| Announcement Reference | SG210107XMET1HUF |
| Submitted By (Co./ Ind. Name) | Sean Lee Yun Feng |
| Designation | CEO |
| Financial Year End | 30/09/2020 |
| 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 | 29/01/2021 11:00:00 |
| Response Deadline Date | 27/01/2021 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
- Notice Of EGM (Size: 283,254 bytes)
- Proxy Form (Size: 804,961 bytes)
- Circular (Size: 1,995,696 bytes)
