Notice Of Extraordinary General Meeting
BackAug 17, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 17, 2021 7:16 |
| Status | New |
| Announcement Reference | SG210817XMETNLLT |
| Submitted By (Co./ Ind. Name) | Khor Siew Kim |
| Designation | Company Secretary |
| Financial Year End | 31/08/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: (1) Circular to Shareholders (2) Notice of Extraordinary General Meeting (3) Proxy Form (4) Factsheet |
| Event Dates | |
| Meeting Date and Time | 10/09/2021 14:30:00 |
| Response Deadline Date | 07/09/2021 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. |
Attachments
- Circular (Size: 1,499,199 bytes)
- Notice Of EGM (Size: 42,523 bytes)
- Proxy Form (Size: 34,367 bytes)
- Factsheet (Size: 882,542 bytes)