Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Apr 14, 2021 6:47 |
Status | New |
Announcement Reference | SG210414XMET6SSY |
Submitted By (Co./ Ind. Name) | Chester Leong |
Designation | Company Secretary |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please see attached the following documents: 1. Notice of Extraordinary General Meeting ("EGM"); 2. EGM Proxy Form; 3. Circular to Shareholders in relation to the Proposed Divestment of the Entire Shareholding Interest in TLC Modular Pte. Ltd.; and 4. Announcement on EGM to be held on 29 April 2021. |
Additional Text | Shareholders should note that the pre-registration website for the AGM and EGM scheduled on 29 April 2021 are different. Please ensure that you register at the correct website for the respective AGM and EGM. For the respective URL link, please refer to the announcement under item 4. |
Event Dates | |
Meeting Date and Time | 29/04/2021 11:00:00 |
Response Deadline Date | 27/04/2021 11:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The Extraordinary General Meeting will be convened and held by way of electronic means. |
Attachments