Investor Relations

Notice Of Extraordinary General Meeting

BackOct 06, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 6, 2020 21:55
Status New
Announcement Reference SG201006XMETTM56
Submitted By (Co./ Ind. Name) Valerie Tan May Wei
Designation Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of EGM;
2. Proxy Form;
3. Circular to Shareholders; and
4. Announcement on alternative arrangements for EGM.
Event Dates
Meeting Date and Time 29/10/2020 11:00:00
Response Deadline Date 26/10/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 132,943 bytes)
  2. Proxy Form (Size: 148,549 bytes)
  3. Circular (Size: 510,229 bytes)
  4. EGM Information (Size: 195,264 bytes)