14 Oct 2021

Resolutions Passed At The Extraordinary General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 14, 2021 17:52
Status Replace
Announcement Reference SG210922XMETGMF3
Submitted By (Co./ Ind. Name) Wee Phui Gam
Designation Acting Chairman and Lead Independent Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 14/10/2021 10:00:00
Response Deadline Date 12/10/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The EGM will be held by electronic means.

Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.


Notice Of EGM

Proxy Form

Response To Questions

Resolutions Passed