News
Notice Of Extraordinary General Meeting
Back17 Jul 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 17, 2021 20:54 |
| Status | New |
| Announcement Reference | SG210717XMET9V41 |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Notice of Scheme Meeting 3. Proxy Form A (EGM) 4. Proxy Form B (Scheme Meeting) 5. Actions required from Shareholders and instructions for completing the proxy forms (English & Chinese version) |
| Event Dates | |
| Meeting Date and Time | 10/08/2021 14:00:00 |
| Response Deadline Date | 07/08/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM and Scheme Meeting will be held by way of electronic means. Shareholders will not be able to attend the EGM and Scheme Meeting in person. |
Attachments
- Notice Of EGM (Size: 106,435 bytes)
- Notice Of Scheme Meeting (Size: 104,905 bytes)
- Proxy Form - EGM (Size: 124,362 bytes)
- Proxy Form - Scheme Meeting (Size: 98,093 bytes)
- Notice To Shareholders (Size: 3,172,073 bytes)