| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 29, 2021 17:26 |
| Status | Replace |
| Announcement Reference | SG211214XMETB9SD |
| 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 14 December 2021. |
| Additional Text | Please refer to the attachment for the results of the EGM held on 29 December 2021. |
| Event Dates | |
| Meeting Date and Time | 29/12/2021 10:00:00 |
| Response Deadline Date | 27/12/2021 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means on Wednesday, 29 December 2021 at 10 a.m.,. Shareholders will not be able to attend the EGM in person. |
Attachments