Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Dec 29, 2021 18:55
Status	Replace
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.
Additional Text	Please refer to the attached resolution passed at the Extraordinary General Meeting held on 29 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)
4. Resolution Passed (Size: 190.07 KB)