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Resolutions Passed At The Extraordinary General Meeting Held On 23 February 2022

Feb 23, 2022 Back
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 23, 2022 20:43
Status Replace
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:

1. Results of the Extraordinary General Meeting; and
2. Presentation Slides.
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

  1. Resolutions Passed (Size: 63,472 bytes)
  2. Presentation (Size: 414,700 bytes)