Nov.2022 17
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Notice Of Extraordinary General Meeting
Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 17, 2022 7:47
Status New
Announcement Reference SG221117XMETKOCY
Submitted By (Co./ Ind. Name) Wang Heng
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Notice of Extraordinary General Meeting
(b) Circular to Shareholders dated 17 November 2022
(c) Proxy Form for Extraordinary General Meeting
Event Dates
Meeting Date and Time 09/12/2022 10:00:00
Response Deadline Date 06/12/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Extraordinary General Meeting will be convened and held by electronic means

Attachments

  1. Notice Of EGM (Size: 48,901 bytes)
  2. Circular (Size: 269,474 bytes)
  3. Proxy Form (Size: 43,185 bytes)