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Notice Of Special General Meeting
BackOct 29, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 29, 2020 18:35 |
| Status | New |
| Announcement Reference | SG201029XMETC0S5 |
| Submitted By (Co./ Ind. Name) | Lee Pih Peng |
| Designation | Deputy Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Special General Meeting. |
| Event Dates | |
| Meeting Date and Time | 18/11/2020 10:30:00 |
| Response Deadline Date | 16/11/2020 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The meeting in Singapore will be held by way of electronic means on 18 November 2020 at 10.30 a.m. (Singapore time). Shareholders/Depositors in Singapore will not be able to attend the meeting in person. Please refer to the attached Notice of Special General Meeting for further details. |
Attachments
- Notice Of SGM (Size: 90,378 bytes)
- Proxy Form (Size: 72,026 bytes)
- Circular (Size: 646,198 bytes)