Replace - Extraordinary/ Special General Meeting :: Voluntary

BackJun 29, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 29, 2020 20:02
Status Replace
Announcement Reference SG200609XMETZC38
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Extraordinary General Meeting (EGM) dated 9 June 2020; (b) Circular in relation to the Proposed Share Consolidation; (c) EGM Proxy Form; and (d) Announcement dated 9 June 2020.
Additional Text29 June 2020: Please refer to the attached Results of the EGM and the presentation slides.
Event Dates
Meeting Date and Time 29/06/2020 17:00:00
Response Deadline Date 26/06/2020 17:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by way of electronic means. Members will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 204,186 bytes)
  2. Attachment 2 (Size: 221,971 bytes)
  3. Attachment 3 (Size: 250,704 bytes)
  4. Attachment 4 (Size: 53,588 bytes)
  5. Attachment 5 (Size: 223,397 bytes)