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Result Of Extraordinary General Meeting

BackApr 26, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 26, 2021 21:06
Status Replace
Announcement Reference SG210407XMETT28T
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text General Meetings to be held on 26 April 2021 (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 26/04/2021 15:30:00
Response Deadline Date 24/04/2021 15:30:00
Event Venue(s)
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: 3,253,766 bytes)
  2. Letter To Shareholders (Size: 67,760 bytes)
  3. Results Of EGM (Size: 73,164 bytes)
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