Apr 05, 2021
Notice Of Extraordinary General Meeting
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 05, 2021 17:38
Status New
Announcement Reference SG210405XMET599M
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 ("EGM") to be held by way of electronic means on 28 April 2021
2. Notice of EGM
3. Proxy form for EGM
4. Circular for the EGM
Event Dates
Meeting Date and Time 28/04/2021 10:30:00
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.

  1. Electronic EGM Information (Size: 315,372 bytes)
  2. Notice of EGM (Size: 803,318 bytes)
  3. Proxy Form (Size: 62,022 bytes)
  4. Circular (Size: 1,161,164 bytes)