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News
Notice Of Extraordinary General Meeting
BackApr 12, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 12, 2021 17:54 |
| Status | New |
| Announcement Reference | SG210412XMET6X0I |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents 1. Arrangements for the Company Extraordinary General Meeting 2("EGM 2") to be held by way of electronic means on 28 April 2021 2. Notice of EGM 2 3. Proxy form for EGM 2 4. Circular for the EGM 2 |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 11:00:00 |
| Response Deadline Date | 26/04/2021 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Electronic EGM Information (Size: 321,610 bytes)
- Notice Of EGM (Size: 57,128 bytes)
- Proxy Form (Size: 55,890 bytes)
- Circular (Size: 358,562 bytes)