Resolutions Passed At The Extraordinary General Meeting ("EGM")
BackApr 29, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 29, 2021 17:22 |
| Status | Replace |
| Announcement Reference | SG210407XMETLDVN |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular dated 7 April 2021 4. Instructions to Shareholders Regarding EGM |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 16:00:00 |
| Response Deadline Date | 26/04/2021 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means. Shareholders will not be able to attend in person. |
Attachments
- Notice Of EGM (Size: 37,305 bytes)
- Proxy Form (Size: 35,247 bytes)
- Circular (Size: 360,652 bytes)
- Instructions To Shareholders (Size: 68,764 bytes)
- Resolutions Passed (Size: 19,960 bytes)
