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

  1. Notice Of EGM (Size: 45,799 bytes)
  2. Circular (Size: 189,377 bytes)
  3. Proxy Form (Size: 40,429 bytes)
  4. Key Dates (Size: 126,755 bytes)