Replace - Extraordinary/ Special General Meeting :: Voluntary

BackOct 22, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 22, 2021 20:28
Status Replace
Announcement Reference SG210930XMETHE1I
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Extraordinary General Meeting ("EGM"); (b) Circular to shareholders dated 30 September 2021; and (c) Proxy Form.
Additional Text22 October 2021: Please refer to the attached Results of the EGM and the presentation slides.
Event Dates
Meeting Date and Time 22/10/2021 15:00:00
Response Deadline Date 19/10/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 29,028 bytes)
  2. Attachment 2 (Size: 8,790,754 bytes)
  3. Attachment 3 (Size: 62,100 bytes)
  4. Attachment 4 (Size: 416,941 bytes)