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Notice Of Extraordinary General Meeting
Feb 08, 2022
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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 8, 2022 18:20 |
| Status | New |
| Announcement Reference | SG220208XMETBQBT |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information:- 1. Circular to Shareholders dated 8 February 2022; 2. Notice of Extraordinary General Meeting; and 3. Proxy Form No printed copies will be sent to shareholders. |
| Event Dates | |
| Meeting Date and Time | 23/02/2022 10:00:00 |
| Response Deadline Date | 20/02/2022 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Circular (Size: 1,479,525 bytes)
- Notice Of EGM (Size: 68,144 bytes)
- Proxy Form (Size: 31,922 bytes)
