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Notice Of Extraordinary General Meeting

BackMar 08, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 8, 2021 7:49
Status New
Announcement Reference SG210308XMETQPQ8
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Group Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents:
1. Notice of Extraordinary General Meeting ("EGM") dated 8 March 2021;
2. Proxy Form; and
3. Circular to Shareholders ("Circular") dated 8 March 2021.
Event Dates
Meeting Date and Time 24/03/2021 15:00:00
Response Deadline Date 21/03/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person. Shareholders should refer to section 13 of the Circular dated 8 March 2021 relating to attendance at the EGM via electronic means.

Attachments

  1. Notice Of EGM (Size: 29,192 bytes)
  2. Proxy Form (Size: 35,271 bytes)
  3. Circular (Size: 10,694,759 bytes)