Notice Of Extraordinary General Meeting
BackJul 02, 2020
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Jul 2, 2020 17:31 |
Status | New |
Announcement Reference | SG200702XMETHW4I |
Submitted By (Co./ Ind. Name) | Josephine Toh |
Designation | Company Secretary |
Financial Year End | 31/12/2020 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following attachments for more information: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders 3. Proxy Form 4. Key Dates |
Event Dates | |
Meeting Date and Time | 21/07/2020 10:00:00 |
Response Deadline Date | 18/07/2020 10:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The Extraordinary General Meeting of the Company will be convened and held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Notice Of EGM (Size: 45,799 bytes)
- Circular (Size: 189,377 bytes)
- Proxy Form (Size: 40,429 bytes)
- Key Dates (Size: 126,755 bytes)