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)