Announcements
Notice Of Extraordinary General Meeting
Sep 29, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 29, 2021 21:24 |
| Status | New |
| Announcement Reference | SG210929XMETLDIG |
| 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 29 September 2021 3. Proxy Form No printed copies will be mailed to shareholders. |
| Event Dates | |
| Meeting Date and Time | 14/10/2021 11:30:00 |
| Response Deadline Date | 11/10/2021 11:30:00 |
| 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: 66,841 bytes)
- Circular (Size: 1,049,581 bytes)
- Proxy Form (Size: 98,421 bytes)