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News

Notice Of Extraordinary General Meeting

BackSep 08, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 8, 2021 7:14
Status New
Announcement Reference SG210908XMETYUDO
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular
4. Submission of Questions for the EGM
5. Request Form
Event Dates
Meeting Date and Time 30/09/2021 10:00:00
Response Deadline Date 27/08/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM of the Company will be convened and held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 84,232 bytes)
  2. Proxy Form (Size: 48,486 bytes)
  3. Circular (Size: 7,771,741 bytes)
  4. Submission Of Questions Form (Size: 50,105 bytes)
  5. Request Form (Size: 71,775 bytes)

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