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Resolution Passed At The Extraordinary General Meeting Held On 25 June 2020

Jun 25, 2020 Back
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 25, 2020 17:42
Status Replace
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:-

1. Result of the Extraordinary General Meeting ("EGM"); and
2. Presentation Slides.
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

  1. Resolutions Passed (Size: 70,784 bytes)
  2. Presentation (Size: 417,274 bytes)