Please refer to the following attached documents for information: - Notice of Extraordinary General Meeting - Proxy Form - Circular to Shareholders
Shareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Extraordinary General Meeting.
This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Ken Lee, Associate Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: (65) 6337-5115.
Meeting Date and Time
Response Deadline Date
The Extraordinary General Meeting will be held by electronic means. Shareholders are not able to attend the meeting in person.