
Announcements
Notice Of Extraordinary General Meeting
Sep 08, 2021
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Sep 8, 2021 22:32 |
Status | New |
Announcement Reference | SG210908XMETIROE |
Submitted By (Co./ Ind. Name) | Pierre Prunier |
Designation | Chief Executive Officer and Executive Director |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular to shareholders dated 8 September 2021 3. Proxy Form No printed copies will be mailed to shareholders. |
Event Dates | |
Meeting Date and Time | 30/09/2021 10:30:00 |
Response Deadline Date | 27/09/2021 10:30:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The Extraordinary General Meeting (EGM) of the Company will be held by electronic means. Shareholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 173,320 bytes)
- Circular (Size: 1,593,701 bytes)
- Proxy Form (Size: 144,193 bytes)