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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

  1. Circular (Size: 1,499,199 bytes)
  2. Notice Of EGM (Size: 42,523 bytes)
  3. Proxy Form (Size: 34,367 bytes)
  4. Factsheet (Size: 882,542 bytes)