News
Notice Of Extraordinary General Meeting
BackDec 29, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 29, 2021 12:17 |
| Status | New |
| Announcement Reference | SG211229XMET7OOA |
| Submitted By (Co./ Ind. Name) | Mark Francis Bedingham |
| Designation | Executive Director, President and CEO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not able to attend the EGM in person. |
| Additional Text | Please refer to the following documents attached for more information:- 1. Circular to Shareholders dated 29 December 2021 ("Circular"); and 2. Notice of EGM and Proxy Form (both enclosed in the Circular). |
| Event Dates | |
| Meeting Date and Time | 20/01/2022 14:00:00 |
| Response Deadline Date | 18/01/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means and Shareholders of the Company will not able to attend the EGM in person. |
Attachments
- Attachment 1 (Size: 370,833 bytes)