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News
Notice Of Deferred Extraordinary General Meeting
BackJun 09, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 9, 2020 17:09 |
| Status | New |
| Announcement Reference | SG200609XMET3JH6 |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: 1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast 2. Notice of Deferred Extraordinary General Meeting 3. Proxy for Deferred Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 10:30:00 |
| Response Deadline Date | 23/06/2020 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Important Information (Size: 313,328 bytes)
- Notice Of Deferred EGM (Size: 441,219 bytes)
- Proxy Form (Size: 720,883 bytes)