Notice Of Extraordinary General Meeting

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 12, 2021 17:54
Status : New
Announcement Reference : SG210412XMET6X0I
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2020
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the following attached documents
1. Arrangements for the Company Extraordinary General Meeting 2("EGM 2") to be held by way of electronic means on 28 April 2021
2. Notice of EGM 2
3. Proxy form for EGM 2
4. Circular for the EGM 2
Event Dates
Meeting Date and Time : 28/04/2021 11:00:00
Response Deadline Date : 26/04/2021 00:00:00
Event Venue(s)
Venue(s) : Venue details
Meeting Venue : The meeting will be convened and held by way of electronic means.


Attachments

  1. Electronic EGM Information (Size: 321,610 bytes)
  2. Notice of EGM (Size: 57,128 bytes)
  3. Proxy Form (Size: 55,890 bytes)
  4. Circular (Size: 358,562 bytes)

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