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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

  1. Notice Of SGM (Size: 90,378 bytes)
  2. Proxy Form (Size: 72,026 bytes)
  3. Circular (Size: 646,198 bytes)

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