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NOTICE OF EXTRAORDINARY GENERAL MEETING

BackMay 24, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 24, 2021 0:08
Status New
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.
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

  1. Notice Of EGM (Size: 32,699 bytes)
  2. Proxy Form (Size: 34,227 bytes)
  3. Circular (Size: 1,109,255 bytes)