News
Notice Of Extraordinary General Meeting
27 Dec 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 27, 2022 16:55 |
| Status | New |
| Announcement Reference | SG221227XMETLBL8 |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Executive Chairman |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; and 3. Circular to Shareholders dated 27 December 2022 The above documents have also been posted in the Company's corporate website. |
| Event Dates | |
| Meeting Date and Time | 11/01/2023 10:00:00 |
| Response Deadline Date | 08/01/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened and held by electronic means on Wednesday, 11 January 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person. |
Attachments
- Notice OF EGM (Size: 151,254 bytes)
- Proxy Form (Size: 161,141 bytes)
- Circular (Size: 309,456 bytes)