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Resolution Passed At Extraordinary General Meeting

Dec 29, 2021

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 details

Meeting Venue

The Extraordinary General Meeting will be convened and held by way of electronic means.