Notice Of Extraordinary General Meeting

返回Apr 05, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 5, 2021 8:13
Status New
Announcement Reference SG210405XMETU4QJ
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents:
1) Notice of Extraordinary General Meeting ("EGM")
2) Proxy Form
3) Circular dated 5 April 2021
Event Dates
Meeting Date and Time 27/04/2021 15:30:00
Response Deadline Date 25/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means on Tuesday, 27 April 2021 at 3.30 p.m. (Singapore time) or immediately after the conclusion of the Annual General Meeting to be held on the same day at 3.00 p.m. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 55,789 bytes)
  2. Proxy Form (Size: 40,128 bytes)
  3. Circular (Size: 818,269 bytes)