Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Jun 22, 2021 18:41
Status	Replace
Announcement Reference	SG210607XMETTWPH
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 7 June 2021.
Additional Text	Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 22 June 2021.

Event Dates

Meeting Date and Time	22/06/2021 14:00:00
Response Deadline Date	20/06/2021 14:00:00

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: 145.47 KB)
2. Proxy Form (Size: 82.83 KB)
3. Circular (Size: 1.38 MB)
4. Resolutions Passed (Size: 107.69 KB)