Annual Report

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)
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.


  1. Circular (Size: 1,541,977 bytes)
  2. Notice Of EGM (Size: 1,250,904 bytes)
  3. Proxy Form (Size: 220,511 bytes)