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
- Notice Of EGM (Size: 55,789 bytes)
- Proxy Form (Size: 40,128 bytes)
- Circular (Size: 818,269 bytes)
