Jun 09, 2020
Notice Of Deferred Extraordinary General Meeting
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 9, 2020 17:09
Status New
Announcement Reference SG200609XMET3JH6
Submitted By (Co./ Ind. Name) Hermawan F Herman
Designation Executive Director, Finance
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast
2. Notice of Deferred Extraordinary General Meeting
3. Proxy for Deferred Extraordinary General Meeting
Event Dates
Meeting Date and Time 25/06/2020 10:30:00
Response Deadline Date 23/06/2020 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Meeting will be convened and held by way of electronic means.

  1. Important Information (Size: 313,328 bytes)
  2. Notice Of Deferred EGM (Size: 441,219 bytes)
  3. Proxy Form (Size: 720,883 bytes)