Notice Of Extraordinary General Meeting
BackJul 02, 2020
|Announcement Title||Extraordinary/ Special General Meeting|
|Date & Time of Broadcast||Jul 2, 2020 17:31|
|Submitted By (Co./ Ind. Name)||Josephine Toh|
|Financial Year End||31/12/2020|
|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
|Meeting Date and Time||21/07/2020 10:00:00|
|Response Deadline Date||18/07/2020 10:00:00|
|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.