Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Dec 14, 2021 18:21
Status	New
Announcement Reference	SG211214XMETD8YG
Submitted By (Co./ Ind. Name)	Ling Yong Wah
Designation	Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: (i) Notice of Extraordinary General Meeting; (ii) Proxy Form; and (iii) Circular to Shareholders dated 14 December 2021.

Event Dates

Meeting Date and Time	29/12/2021 15:00:00
Response Deadline Date	27/12/2021 15:00:00

Event Venue(s)

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

1. Notice Of EGM (Size: 118.63 KB)
2. Proxy Form (Size: 93.75 KB)
3. Circular (Size: 1.70 MB)