News
Notice Of Extraordinary General Meeting
BackApr 07, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 7, 2021 7:13 |
| Status | New |
| Announcement Reference | SG210407XMETT28T |
| Submitted By (Co./ Ind. Name) | Kevin Cho |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | General Meetings to be held on 26 April 2021 (Extraordinary General Meeting) |
| Additional Text | Please see attached Notice of Extraordinary General Meeting and Letter to Shareholders. |
| Event Dates | |
| Meeting Date and Time | 26/04/2021 15:30:00 |
| Response Deadline Date | 24/04/2021 15:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Notice Of EGM (Size: 3,253,766 bytes)
- Letter To Shareholders (Size: 67,760 bytes)