Notice Of Court Meeting

Oct 06, 2021
Announcement Title Court Meeting
Date & Time of Broadcast Oct 6, 2021 19:21
Status New
Announcement Reference SG211006CMETAA49
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretry
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The Court Meeting of the Company ("Meeting") will be held by way of electronic means and shareholders of the Company will not be able to attend the Meeting in person.
Additional Text Please refer to the following documents attached for more information, including information on the electronic dispatch of scheme document and alternative arrangements relating to the Meeting to be held on 28 October 2021.
Additional Text 1. Scheme document dated 6 October 2021;
2. Notice of Meeting;
3. Proxy Form for the Meeting; and
4. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021.
Event Dates
Meeting Date and Time 28/10/2021 11:30:00
Response Deadline Date 26/10/2021 11:30:00


  1. Scheme Document (Size: 3,730,682 bytes)
  2. Notice Of Court Meeting (Size: 163,248 bytes)
  3. Proxy Form (Size: 166,609 bytes)
  4. Court Meeting Information (Size: 173,010 bytes)