News
Replace - Notice Of Extraordinary General Meeting
27 Dec 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 27, 2022 19:11 |
| Status | Replace |
| Announcement Reference | SG221227XMETLBL8 |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Executive Chairman |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This announcement superseded the Notice of Extraordinary General Meeting ("EGM") attached to the announcement released on 27 December 2022 (Announcement No. SG221227XMETLBL8) relating to the EGM to be held by electronic means on Wednesday, 11 January 2023 at 10.00 a.m.. |
| Additional Text | Please refer to the following attachments: - 1. Revised Notice of EGM; and 2. Question Form |
| 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
- Revised Notice Of EGM (Size: 170,808 bytes)
- Question Form (Size: 110,075 bytes)