Notice Of Extraordinary General Meeting

BackMay 15, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 15, 2022 7:54
Status New
Announcement Reference SG220515XMET7MZZ
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments for more information:

1. Notice of Extraordinary General Meeting ("EGM")
2. Circular to Shareholders
3. Proxy Form
Event Dates
Meeting Date and Time 06/06/2022 10:00:00
Response Deadline Date 03/06/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM of the Company will be convened and held by way of electronic means on Monday, 6 June 2022 at 10.00 am.

Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

  1. Notice Of EGM (Size: 53,610 bytes)
  2. Circular (Size: 386,914 bytes)
  3. Proxy Form (Size: 70,395 bytes)