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Resolutions Passed At Extraordinary General Meeting

Jul 29, 2021

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 details

Meeting Venue

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