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Investor Relations |
Newsroom > News
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Notice Of Extraordinary General Meeting
| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
Oct 5, 2021 7:26 |
| Status |
New |
| Announcement Reference |
SG211005XMET9123 |
| Submitted By (Co./ Ind. Name) |
Seow Soon Yong |
| Designation |
Chief Executive Officer |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
Please refer to the following attachments:
1) Circular to Shareholders dated 5 October 2021;
2) Notice of Extraordinary General Meeting; and
3) Proxy Form. |
| Event Dates |
| Meeting Date and Time |
20/10/2021 10:00:00 |
| Response Deadline Date |
17/10/2021 10:00:00 |
| Event Venue(s) |
| Venue(s) |
Venue details |
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| Meeting Venue |
The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be allowed to attend the Extraordinary General Meeting in person. |
Attachments
- Circular (Size: 660,291 bytes)
- Notice Of EGM (Size: 127,367 bytes)
- Proxy Form (Size: 142,330 bytes)
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