Newsroom
Results Of Resolution Passed At The Extraordinary General Meeting
BackJan 29, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 29, 2021 17:26 |
| Status | Replace |
| Announcement Reference | SG210107XMET1HUF |
| Submitted By (Co./ Ind. Name) | LAWRENCE KWAN |
| Designation | COMPANY SECRETARY |
| Financial Year End | 30/09/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the results of EGM attached. |
| 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)
- Results Of EGM (Size: 107,877 bytes)
