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Notice Of Extraordinary General Meeting
BackOct 27, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 27, 2021 17:39 |
| Status | New |
| Announcement Reference | SG211027XMETFF16 |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents:- 1) Notice of Extraordinary General Meeting 2) Proxy Form 3) Circular to Shareholders dated 28 October 2021 |
| Event Dates | |
| Meeting Date and Time | 15/11/2021 14:30:00 |
| Response Deadline Date | 13/11/2021 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of Extraordinary General Meeting for details on how they may participate in the EGM. |
Attachments
- Circular (Size: 186,185 bytes)
- Notice Of EGM (Size: 434,002 bytes)
- Proxy Form (Size: 121,715 bytes)