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
- Notice Of EGM (Size: 29,192 bytes)
- Proxy Form (Size: 35,271 bytes)
- Circular (Size: 10,694,759 bytes)