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News

Notice Of Extraordinary General Meeting

BackSep 14, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 14, 2021 15:58
Status New
Announcement Reference SG210914XMET3VAZ
Submitted By (Co./ Ind. Name) Mdm Chia Lay Beng
Designation Company Secretary
Financial Year End 31/03/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment.
Event Dates
Meeting Date and Time 29/09/2021 14:15:00
Response Deadline Date 26/09/2021 14:15:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting (EGM) will be held by way of electronic means

Attachments

  1. Notice Of EGM (Size: 441,333 bytes)
  2. Important Notice To Shareholders (Size: 174,759 bytes)
  3. Proxy Form (Size: 32,816 bytes)