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
- Notice Of EGM (Size: 168,882 bytes)
- Proxy Form (Size: 184,641 bytes)
- Circular (Size: 591,871 bytes)