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Notice Of Extraordinary General Meeting

BackDec 15, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 15, 2020 6:22
Status New
Announcement Reference SG201215XMETMRQC
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. Circular;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form; and
4. Announcement on the EGM to be held on 30 December 2020.
Event Dates
Meeting Date and Time 30/12/2020 10:00:00
Response Deadline Date 28/12/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Meeting will be convened and held by way of electronic means.

Attachments

  1. Circular (Size: 423,970 bytes)
  2. Notice Of EGM (Size: 52,862 bytes)
  3. Proxy Form (Size: 31,934 bytes)
  4. EGM Information (Size: 161,816 bytes)