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News

Replace - Notice Of Extraordinary General Meeting

BackOct 16, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 16, 2020 19:02
Status Replace
Announcement Reference SG201016XMETMWZY
Submitted By (Co./ Ind. Name) Wong Teek Son
Designation Executive Chairman & Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents:
1. Notice of Extraordinary General Meeting;
2. Proxy Form; and
3. Circular to Shareholders
Event Dates
Meeting Date and Time 02/11/2020 14:00:00
Response Deadline Date 31/10/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 168,882 bytes)
  2. Proxy Form (Size: 184,641 bytes)
  3. Circular (Size: 591,871 bytes)