News
Extraordinary/ Special General Meeting :: Voluntary
BackJun 21, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 21, 2021 18:39 |
| Status | New |
| Announcement Reference | SG210621XMETZEM8 |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for information: - Notice of Extraordinary General Meeting - Proxy Form - Circular to Shareholders |
| Additional Text | Shareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Extraordinary General Meeting. |
| Additional Text | 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. |
| Additional Text | 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. |
| Additional Text | 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. |
| Event Dates | |
| Meeting Date and Time | 13/07/2021 09:00:00 |
| Response Deadline Date | 10/07/2021 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by electronic means. Shareholders are not able to attend the meeting in person. |
Attachments
- Attachment 1 (Size: 68,340 bytes)
- Attachment 2 (Size: 48,563 bytes)
- Attachment 3 (Size: 583,686 bytes)