News

Results Of Extraordinary General Meeting

BackApr 22, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 22, 2022 17:29
Status Replace
Announcement Reference SG220407XMET9I22
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text General Meetings to be held on 22 April 2022 (Extraordinary General Meeting)
Additional Text Please see attached Notice of Extraordinary General Meeting and Letter to Shareholders.
Additional Text Please see attached Result of EGM.
Event Dates
Meeting Date and Time 22/04/2022 15:30:00
Response Deadline Date 20/04/2022 15:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

  1. Notice Of EGM (Size: 4,070,029 bytes)
  2. Letter To Shareholders (Size: 71,016 bytes)
  3. Results Of EGM (Size: 77,013 bytes)