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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

  1. EGM Information (Size: 315,372 bytes)
  2. Notice Of EGM (Size: 803,318 bytes)
  3. Proxy Form (Size: 62,022 bytes)
  4. Circular (Size: 1,161,164 bytes)
  5. Results Of EGM (Size: 203,580 bytes)

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