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Notice Of Extraordinary General Meeting
BackJan 20, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 20, 2023 17:33 |
| Status | New |
| Announcement Reference | SG230120XMETF9K8 |
| Submitted By (Co./ Ind. Name) | Dato' Dr. Choo Yeow Ming |
| Designation | Chairman and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for information: 1. Circular to Shareholders dated 20 January 2023 2. Notice of Extraordinary General Meeting 3. Proxy Form No printed copies will be sent to shareholders. |
| Event Dates | |
| Meeting Date and Time | 06/02/2023 14:00:00 |
| Response Deadline Date | 04/02/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting ("EGM") will be held by way of electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of EGM for details on how they may participate in the EGM. |
Attachments
- Circular (Size: 1,541,977 bytes)
- Notice Of EGM (Size: 1,250,904 bytes)
- Proxy Form (Size: 220,511 bytes)