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(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: 193.44 KB)
2. Proxy Form (Size: 148.70 KB)
3. Circular (Size: 1.41 MB)
4. Resolutions Passed (Size: 109.44 KB)