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News
Notice Of Extraordinary General Meeting
BackApr 06, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 18:40 |
| Status | New |
| Announcement Reference | SG210406XMETB4VQ |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of EGM 2. Proxy Form for EGM 3. Circular for EGM 4. Letter to Shareholders for EGM |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 14:45:00 |
| Response Deadline Date | 27/04/2021 14:45:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Therefore shareholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 133,639 bytes)
- Proxy Form (Size: 133,447 bytes)
- Circular (Size: 1,070,519 bytes)
- Letter To Shareholders (Size: 177,795 bytes)