Email This Print ThisNews

Notice Of Extraordinary General Meeting

BackJan 11, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 11, 2019 22:28
Status New
Announcement Reference SG190111XMETLS9Q
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation EXECUTIVE DIRECTOR, PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments - Notice of Extraordinary General Meeting, Circular to Shareholders in relation to the proposed adoption of the Share Buy Back Mandate and Sponsor's Statement
Event Dates
Meeting Date and Time 29/01/2019 14:00:00
Response Deadline Date 26/01/2019 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Privilege Lounge, Novotel Singapore on Stevens, Orchard District, Singapore 257878

Attachments

  1. Notice Of EGM (Size: 127,407 bytes)
  2. Circular (Size: 131,281 bytes)
  3. Sponsor's Statement (Size: 184,879 bytes)