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Results Of The Extraordinary General Meeting Held On 22 January 2021

BackJan 22, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 22, 2021 18:11
Status Replace
Announcement Reference SG201230XMETK86K
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text 30 December 2020

Please refer to the attached Notice of Extraordinary General Meeting, Proxy Form and Circular.

Special Resolution - The Proposed Adoption of the New Constitution
Additional Text 22 January 2021

Please refer to the attached EGM Results.
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

  1. Notice Of EGM (Size: 33,092 bytes)
  2. Proxy Form (Size: 32,404 bytes)
  3. Circular (Size: 1,047,029 bytes)
  4. Results Of EGM (Size: 203,766 bytes)