Scroll to top


Resolutions Passed At Extraordinary General Meeting

Jul 29, 2021

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 29, 2021 20:17
Status Replace
Announcement Reference SG210525XMETEZY9
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 25 May 2021.

Additional Text

Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 29 July 2021.

Event Dates
Meeting Date and Time

29/07/2021 16:00:00

Response Deadline Date

27/07/2021 16:00:00

Event Venue(s)

Venue details

Meeting Venue

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