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Notice Of Extraordinary General Meeting
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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
- Circular (Size: 203,549 bytes)
- Notice Of EGM (Size: 97,365 bytes)
- Proxy Form (Size: 94,163 bytes)