Oct.2021 25
Views: 452
Notice Of Extraordinary General Meeting
Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 25, 2021 18:37
Status New
Announcement Reference SG211025XMETAKL8
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 25 October 2021
(c) Proxy Form for Extraordinary General Meeting
(d) Announcement in relation to the Extraordinary General Meeting held by electronic means
Event Dates
Meeting Date and Time 09/11/2021 10:00:00
Response Deadline Date 06/11/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Extraordinary General Meeting will be convened and held by electronic means

Attachments

  1. Notice Of EGM (Size: 29,047 bytes)
  2. Circular (Size: 173,505 bytes)
  3. Proxy Form (Size: 26,239 bytes)
  4. EGM Information (Size: 604,918 bytes)