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Replace - Notice Of Extraordinary General Meeting
BackSep 14, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 14, 2021 16:02 |
| Status | Replace |
| 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
- Notice Of EGM (Size: 441,333 bytes)
- Important Notice To Shareholders (Size: 174,759 bytes)
- Proxy Form (Size: 32,816 bytes)
- Circular (Size: 524,460 bytes)