Minutes Of Extraordinary General Meeting Held On 19 April 2022

BackMay 13, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 13, 2022 17:47
Status New
Announcement Reference SG220513XMET1O6V
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached minutes of the Extraordinary General Meeting held on 19 April 2022.
Event Dates
Meeting Date and Time 19/04/2022 14:00:00
Response Deadline Date 17/04/2022 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Extraordinary General Meeting was held by way of electronic means. Shareholders did not attend the Extraordinary General Meeting in person.


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