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
- Notice Of EGM (Size: 53,610 bytes)
- Circular (Size: 386,914 bytes)
- Proxy Form (Size: 70,395 bytes)