News
Notice Of Extraordinary General Meeting
BackMar 28, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 28, 2022 7:15 |
| Status | New |
| Announcement Reference | SG220328XMET6KST |
| 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 28 March 2022 ("Circular"); and 2. Notice of EGM and Proxy Form (both enclosed in the Circular). |
| Event Dates | |
| Meeting Date and Time | 19/04/2022 14:00:00 |
| Response Deadline Date | 17/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means. Shareholders will not able to attend the EGM in person. |
Attachments
- Circular (Size: 2,090,998 bytes)