Notice Of Extraordinary General Meeting

BackDec 10, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 10, 2021 7:26
Status New
Announcement Reference SG211210XMETT19L
Submitted By (Co./ Ind. Name) Wong Yoen Har
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

(I) Notice of Extraordinary General Meeting
(ii) Proxy Form
(iii) Circular to Shareholders
Event Dates
Meeting Date and Time 27/12/2021 09:00:00
Response Deadline Date 24/12/2021 09:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Extraordinary General Meeting will be held by way of electronic means. Shareholders are not able to attend the meeting in person.


  1. Notice Of EGM (Size: 29,077 bytes)
  2. Proxy Form (Size: 26,924 bytes)
  3. Circular (Size: 1,262,662 bytes)