Extraordinary/ Special General Meeting :: Voluntary

BackAug 04, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 4, 2021 5:15
Status New
Announcement Reference SG210804XMETZRKX
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Joint Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following attachments: 1. Notice of Extraordinary General Meeting (EGM) dated 4 August 2021 2. Proxy Form 3. Circular 4. Announcement on EGM 5. EGM Presentation
Event Dates
Meeting Date and Time 23/08/2021 14:00:00
Response Deadline Date 20/08/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by electronic means on 23 August 2021 at 2.00 p.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 36,373 bytes)
  2. Attachment 2 (Size: 43,323 bytes)
  3. Attachment 3 (Size: 3,862,291 bytes)
  4. Attachment 4 (Size: 235,091 bytes)
  5. Attachment 5 (Size: 1,588,449 bytes)