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Notice Of Extraordinary General Meeting

BackAug 17, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 17, 2021 18:37
Status New
Announcement Reference SG210817XMETP3WV
Submitted By (Co./ Ind. Name) Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Designation Judicial Managers / Chairman
Event Narrative
Narrative Type Narrative Text
Additional Text The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.

Shareholders should refer to the Alternative Arrangements in the Notice of AGM for attendance via electronic means.
Additional Text Please refer to the Notice of EGM, Proxy Form and the Circular dated 17 August 2021, attached for more information ("EGM Documents").

The EGM documents are also available for download from the Company's website.
Event Dates
Meeting Date and Time 01/09/2021 14:00:00
Response Deadline Date 30/08/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue By way of electronic means via LIVE WEBCAST or AUDIO ONLY MEANS.

Attachments

  1. Circular (Size: 698,921 bytes)
  2. Notice Of EGM (Size: 59,146 bytes)
  3. Proxy Form (Size: 55,713 bytes)