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News
Notice Of Extraordinary General Meeting
BackApr 05, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 5, 2022 18:07 |
| Status | New |
| Announcement Reference | SG220405XMETZ1HG |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents 1. Notice of Extraordinary General Meeting 2. Proxy form for Extraordinary General Meeting 3. Circular for Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 10:30:00 |
| Response Deadline Date | 25/04/2022 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Notice Of EGM (Size: 38,031 bytes)
- Proxy Form (Size: 57,556 bytes)
- Circular (Size: 359,188 bytes)