Oct.2020 21
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Withdraw - Notice Of Extraordinary General Meeting
Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 21, 2020 19:21
Status Withdraw
Announcement Reference SG201010XMETBDYT
Submitted By (Co./ Ind. Name) Oh Eng Bin
Designation Lead Independent Non-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 15:30:00
Response Deadline Date 21/10/2020 15:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Extraordinary General Meeting will be convened and held by electronic means
Reason(s) for Withdrawal
Reason(s) for Withdrawal The Board requires more time to conduct an internal assessment of the circumstances and strategic plans of the Company going forward, in light of its focus on the Proposed Transaction as announced on 2 June 2020 and the expected follow-up actions to be taken if it is approved by Shareholders.

Attachments

  1. Circular (Size: 239,304 bytes)
  2. Notice Of EGM (Size: 2,287,557 bytes)
  3. Proxy Form (Size: 1,417,736 bytes)
  4. EGM Information (Size: 137,661 bytes)