SGX Announcements
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 Text | Please 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 Text | Please 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 Venue | The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person. |
Attachments
- Attachment 1 (Size: 7,679,317 bytes)
- Attachment 2 (Size: 232,594 bytes)
- Attachment 3 (Size: 81,519 bytes)
- Attachment 4 (Size: 169,694 bytes)
- Attachment 5 (Size: 80,669 bytes)