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Notice Of Extraordinary General Meeting

BackNov 05, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 5, 2020 18:12
Status New
Announcement Reference SG201105XMETWT7R
Submitted By (Co./ Ind. Name) Ng Kian Ann Patrick
Designation Executive Director and Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Notice of Extraordinary General Meeting
(b) Circular to Shareholders dated 5 November 2020
(c) Proxy Form for Extraordinary General Meeting
Event Dates
Meeting Date and Time 20/11/2020 14:00:00
Response Deadline Date 17/11/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 322,204 bytes)
  2. Circular (Size: 588,884 bytes)
  3. Proxy Form (Size: 203,922 bytes)

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