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Notice Of Extraordinary General Meeting

Back Oct 01, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 1, 2021 6:43
Status New
Announcement Reference SG211001XMET1C59
Submitted By (Co./ Ind. Name) SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation COMPANY SECRETARIES
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The EGM will be held by way of electronic means on Monday, 18 October 2021 at 12.00 p.m. (Singapore Time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 11.00 a.m. on the same day). Shareholders will not be able to attend the EGM in person.
Additional Text Please refer to the attached documents for more information:
1. Notice of EGM
2. Proxy Form
3. Circular for EGM
Event Dates
Meeting Date and Time 18/10/2021 12:00:00
Response Deadline Date 15/10/2021 12:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by way of electronic means on Monday, 18 October 2021 at 12.00 p.m. (Singapore Time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 11.00 a.m. on the same day). Shareholders will not be able to attend the EGM in person.

Attachments

  1. Circular (Size: 2,796,976 bytes)
  2. Notice Of EGM (Size: 78,234 bytes)
  3. Proxy Form (Size: 70,312 bytes)