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Results Of Extraordinary General Meeting Held On 15 November 2021
BackNov 15, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 15, 2021 18:44 |
| Status | Replace |
| 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 following attachment:- 1) Results of Extraordinary General Meeting held on 15 November 2021 at 2.30 p.m. |
| Disclaimer | This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271 |
| 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)
- Results Of EGM (Size: 431,734 bytes)