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Notice Of Extraordinary General Meeting
BackJan 13, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 13, 2021 8:08 |
| Status | New |
| Announcement Reference | SG210113XMETFZ3A |
| Submitted By (Co./ Ind. Name) | Mdm Chia Lay Beng |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to attachments. |
| Event Dates | |
| Meeting Date and Time | 04/02/2021 14:00:00 |
| Response Deadline Date | 01/02/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Extraordinary General Meeting ( EGM ) be held by way of electronic means |
Attachments
- Notice Of EGM (Size: 47,808 bytes)
- Important Notice To Shareholders (Size: 174,062 bytes)
- Proxy Form (Size: 2,696,334 bytes)
- Circular (Size: 166,745 bytes)