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Replace - Extraordinary/ Special General Meeting :: Voluntary

BackJun 26, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 26, 2020 17:58
Status Replace
Announcement Reference SG200605XMET2XN7
Submitted By (Co./ Ind. Name) Fan Chee Seng
Designation Executive Chairman
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents attached for more information: 1) Circular to Shareholders dated 4 June 2020 2) Notice of EGM 3) Proxy Form 4) Questions Form 5) Information relating to the AGM to be held on 26 June 2020
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time 26/06/2020 14:00:00
Response Deadline Date 23/06/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 7,679,317 bytes)
  2. Attachment 2 (Size: 232,594 bytes)
  3. Attachment 3 (Size: 81,519 bytes)
  4. Attachment 4 (Size: 169,694 bytes)
  5. Attachment 5 (Size: 80,669 bytes)