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News
Results Of The Extraordinary General Meeting Held On 28 April 2021
BackApr 28, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 28, 2021 18:38 |
| Status | Replace |
| Announcement Reference | SG210405XMET599M |
| 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 | The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 6 April 2021 were duly passed at the EGM of the Company held on 28 April 2021. |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 10:30:00 |
| 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
- EGM Information (Size: 315,372 bytes)
- Notice Of EGM (Size: 803,318 bytes)
- Proxy Form (Size: 62,022 bytes)
- Circular (Size: 1,161,164 bytes)
- Results Of EGM (Size: 203,580 bytes)