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Notice Of Extraordinary General Meeting
Jun 03, 2020
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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 3, 2020 7:50 |
| Status | New |
| Announcement Reference | SG200603XMET1MYM |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- (i) Notice of Extraordinary General Meeting ("EGM"); (ii) Proxy Form; and (iii) Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company. |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 11:00:00 |
| Response Deadline Date | 23/06/2020 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM of the Company will be held by way of electronic means. |
Attachments
- Notice Of EGM (Size: 40,663 bytes)
- Proxy Form (Size: 38,450 bytes)
- Circular (Size: 784,311 bytes)
