Announcements
Notice Of Extraordinary General Meeting
Nov 29, 2022
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Nov 29, 2022 19:32 |
Status | New |
Announcement Reference | SG221129XMETK5EQ |
Submitted By (Co./ Ind. Name) | Ngo Yit Sung |
Designation | 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 November 2022 3. Proxy Form No printed copies will be mailed to shareholders. |
Event Dates | |
Meeting Date and Time | 14/12/2022 14:00:00 |
Response Deadline Date | 11/12/2022 14:00:00 |
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: 253,401 bytes)
- Circular (Size: 2,755,542 bytes)
- Proxy Form (Size: 287,963 bytes)