News
Notice Of Extraordinary General Meeting
BackJun 05, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 5, 2020 17:21 |
| Status | Replace |
| Announcement Reference | SG200409XMETRTT1 |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- 1. Announcement on the live webcast arrangement for Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM"); 2. FAQ for the Meetings; and 3. Updated Proxy Form for EGM. |
| Event Dates | |
| Meeting Date and Time | 27/06/2020 15:00:00 |
| Response Deadline Date | 25/06/2020 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM of the Company will be convened and held via electronic means. Shareholder will not be able to attend in person. |
Attachments
- Live Webcast (Size: 151,108 bytes)
- FAQs (Size: 250,490 bytes)
- Proxy Form (Size: 290,312 bytes)
