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Results Of Extraordinary General Meeting
BackFeb 06, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 6, 2023 17:25 |
| Status | Replace |
| 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. |
| Additional Text | Please refer to the attached results of the Extraordinary General Meeting |
| 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)
- Results Of EGM (Size: 196,385 bytes)