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Notice Of Extraordinary General Meeting

BackDec 08, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 8, 2021 18:54
Status New
Announcement Reference SG211208XMETM3GA
Submitted By (Co./ Ind. Name) Dr Lin Yucheng
Designation Executive Chairman
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment.
Event Dates
Meeting Date and Time 23/12/2021 10:00:00
Response Deadline Date 21/12/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting ("EGM") will be convened and held by electronic means. Shareholders will not be able to attend in person.

Attachments

  1. Notice Of EGM (Size: 123,068 bytes)
  2. Proxy Form (Size: 102,304 bytes)
  3. Circular (Size: 1,062,870 bytes)