Extraordinary/ Special General Meeting :: Voluntary

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 12, 2021 17:54
Status	New
Announcement Reference	SG210412XMET6X0I
Submitted By (Co./ Ind. Name)	Ridwan Hamid
Designation	Executive Director and CFO
Financial Year End	31/12/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents 1. Arrangements for the Company Extraordinary General Meeting 2('EGM 2') to be held by way of electronic means on 28 April 2021 2. Notice of EGM 2 3. Proxy form for EGM 2 4. Circular for the EGM 2
Event Dates
Meeting Date and Time	28/04/2021 11:00:00
Response Deadline Date	26/04/2021 00:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

1. Attachment 1 (Size: 321,610 bytes)
2. Attachment 2 (Size: 57,128 bytes)
3. Attachment 3 (Size: 55,890 bytes)
4. Attachment 4 (Size: 358,562 bytes)