Announcements
Notice Of Extraordinary General Meeting
Feb 07, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 7, 2022 20:55 |
| Status | New |
| Announcement Reference | SG220207XMETWUOB |
| 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 7 February 2022 3. Proxy Form No printed copies will be mailed to shareholders. |
| Event Dates | |
| Meeting Date and Time | 22/02/2022 10:00:00 |
| Response Deadline Date | 19/02/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| 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: 79,446 bytes)
- Circular (Size: 1,677,647 bytes)
- Proxy Form (Size: 125,790 bytes)