Announcements
Notice Of Extraordinary General Meeting
Dec 15, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 15, 2020 19:57 |
| Status | New |
| Announcement Reference | SG201215XMETS11P |
| Submitted By (Co./ Ind. Name) | Song Xingyi |
| Designation | Non-Executive and Non-Independent Chairman |
| 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 15 December 2020 No printed copies will be mailed to shareholders. |
| Event Dates | |
| Meeting Date and Time | 30/12/2020 15:00:00 |
| Response Deadline Date | 27/12/2020 15:00:00 |
| 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: 291,440 bytes)
- Circular (Size: 776,434 bytes)