Announcements
Resolution Passed At The Extraordinary General Meeting
May 28, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 28, 2020 19:34 |
| Status | Replace |
| Announcement Reference | SG200505XMETLFGX |
| Submitted By (Co./ Ind. Name) | Song Xingyi |
| Designation | Non-Executive, Non-Independent Chairman |
| Financial Year End | 31/05/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached in relation to the EGM held on 28 May 2020: (i) Resolution passed at EGM; and (ii) Minutes of EGM. |
| Event Dates | |
| Meeting Date and Time | 28/05/2020 15:30:00 |
| Response Deadline Date | 25/05/2020 15:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Resolution Passed (Size: 127,367 bytes)
- Minutes Of EGM (Size: 145,183 bytes)