| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 15, 2021 18:26 |
| Status | Replace |
| Announcement Reference | SG210523XMETUJGP |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; and 3. Circular dated 24 May 2021. |
| Additional Text | Please refer to the attachment for the results of the EGM held on 15 June 2021. |
| Event Dates | |
| Meeting Date and Time | 15/06/2021 10:00:00 |
| Response Deadline Date | 13/06/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means on Tuesday, 15 June 2021 at 10 a.m.,. Shareholders will not be able to attend the EGM in person. |
Attachments