News
Notice Of Extraordinary General Meeting
BackDec 30, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 30, 2020 0:44 |
| Status | New |
| Announcement Reference | SG201230XMETK86K |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Extraordinary General Meeting, Proxy Form and Circular. Special Resolution - The Proposed Adoption of the New Constitution |
| Event Dates | |
| Meeting Date and Time | 22/01/2021 11:00:00 |
| Response Deadline Date | 20/01/2021 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Via electronic means. |
Attachments
- Notice Of EGM (Size: 33,092 bytes)
- Proxy Form (Size: 32,404 bytes)
- Circular (Size: 1,047,029 bytes)