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Notice Of Extraordinary General Meeting

Back May 06, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 6, 2022 6:25
Status New
Announcement Reference SG220506XMETOXEN
Submitted By (Co./ Ind. Name) SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation COMPANY SECRETARIES
Event Narrative
Narrative Type Narrative Text
Additional Text The EGM will be held by way of electronic means on 30 May 2022 at 11.00 a.m.(Singapore Time). Shareholders will not be able to attend the EGM in person.
Additional Text Please refer to the attached documents for more information:
1. Circular for EGM
2. Notice of EGM
3. Proxy Form
Event Dates
Meeting Date and Time 30/05/2022 11:00:00
Response Deadline Date 27/05/2022 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means on 30 May 2022 at 11.00 a.m.(Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

  1. Circular (Size: 203,549 bytes)
  2. Notice Of EGM (Size: 97,365 bytes)
  3. Proxy Form (Size: 94,163 bytes)