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News

Notice Of Extraordinary General Meeting

BackDec 06, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 6, 2021 21:52
Status New
Announcement Reference SG211206XMETBK2N
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-

(i) Circular to Shareholders dated 6 December 2021;
(ii) Notice of Extraordinary General Meeting;
(iii) Proxy Form; and
(iv) Questions Form.

No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time 21/12/2021 11:00:00
Response Deadline Date 18/12/2021 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

  1. Circular (Size: 264,575 bytes)
  2. Notice Of EGM (Size: 94,868 bytes)
  3. Proxy Form (Size: 119,960 bytes)
  4. Questions Form (Size: 163,726 bytes)
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