SGX Announcements
Notice Of Extraordinary General Meeting
BackAug 12, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 12, 2021 17:35 |
| Status | New |
| Announcement Reference | SG210812XMETUSVG |
| Submitted By (Co./ Ind. Name) | Manfred 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 12 August 2021; 2) Notice of EGM; 3) Proxy Form; 4) Questions Form; and 5) Information relating to the EGM to be held on 27 August 2021. |
| Event Dates | |
| Meeting Date and Time | 27/08/2021 13:00:00 |
| Response Deadline Date | 24/08/2021 13:00:00 |
| 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
- Circular (Size: 268,218 bytes)
- Notice Of EGM (Size: 65,457 bytes)
- Proxy Form (Size: 73,424 bytes)
- Questions Form (Size: 97,132 bytes)
- EGM Information (Size: 82,563 bytes)