Oct.2020 12
Views: 442
Replace - Notice Of Extraordinary General Meeting
Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 12, 2020 18:00
Status Replace
Announcement Reference SG201009XMETIMB6
Submitted By (Co./ Ind. Name) Wang Heng
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Circular to Shareholders dated 9 October 2020
(b) Notice of Extraordinary General Meeting
(c) Proxy Form for Extraordinary General Meeting
(d) Announcement in relation to the Extraordinary General Meeting held by electronic means
Additional Text To correct clerical errors in the attachment entitled "Announcement in relation to the Extraordinary General Meeting held by electronic means"
Event Dates
Meeting Date and Time 24/10/2020 14:30:00
Response Deadline Date 21/10/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Extraordinary General Meeting will be convened and held by electronic means

Attachments

  1. Circular (Size: 9,531,699 bytes)
  2. Notice Of EGM (Size: 1,636,696 bytes)
  3. Proxy Form (Size: 1,379,996 bytes)
  4. EGM Information (Size: 137,661 bytes)