Notice Of Extraordinary General Meeting

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 5, 2022, 18:07
Status : New
Announcement Reference : SG220405XMETZ1HG
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2021
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the following documents
1. Notice of Extraordinary General Meeting
2. Proxy form for Extraordinary General Meeting
3. Circular for Extraordinary General Meeting
Event Dates
Meeting Date and Time : 27/04/2022 10:30:00
Response Deadline Date : 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 38,031 bytes)
  2. Proxy Form (Size: 57,556 bytes)
  3. Circular (Size: 359,188 bytes)

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