News
Notice Of Extraordinary General Meeting
BackMay 13, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 13, 2020 20:30 |
| Status | New |
| Announcement Reference | SG200513XMET8L0P |
| Submitted By (Co./ Ind. Name) | Vincent Lim Hui Eng |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1) Circular to Shareholders dated 14 May 2020; 2) Notice of Extraordinary General Meeting; 3) Proxy Form; and 4) Letter to Shareholders. |
| Event Dates | |
| Meeting Date and Time | 05/06/2020 10:30:00 |
| Response Deadline Date | 03/06/2020 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Extraordinary General Meeting in person. |
Attachments
- Circular (Size: 2,723,718 bytes)
- Notice Of EGM (Size: 173,283 bytes)
- Proxy Form (Size: 125,591 bytes)
- Letter To Shareholders (Size: 123,840 bytes)