Notice Of Extraordinary General Meeting

Oct 06, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 6, 2021 19:56
Status New
Announcement Reference SG211006XMETU56W
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Additional Text Please refer to the following documents attached for more information and alternative arrangements relating to the EGM 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 12:00:00
Response Deadline Date 26/10/2021 12:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.

Attachments

  1. Scheme Document (Size: 3,730,682 bytes)
  2. Notice Of EGM (Size: 662,488 bytes)
  3. Proxy Form (Size: 153,710 bytes)
  4. EGM Information (Size: 173,010 bytes)