Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Jul 29, 2021 20:19
Status	Replace
Announcement Reference	SG210709XMET2H3T
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 9 July 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 16:30:00
Response Deadline Date	27/07/2021 16:30:00

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: 117.47 KB)
2. Proxy Form (Size: 107.10 KB)
3. Circular (Size: 833.90 KB)
4. Resolutions Passed (Size: 107.38 KB)