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RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2021

BackDec 29, 2021
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

  1. Notice Of EGM (Size: 30,746 bytes)
  2. Proxy Form (Size: 34,489 bytes)
  3. Circular (Size: 432,695 bytes)
  4. Results Of EGM (Size: 118,529 bytes)