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Notice Of Extraordinary General Meeting

BackJan 18, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 18, 2022 0:02
Status New
Announcement Reference SG220117XMETOB6W
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 17 January 2022;
(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 08/02/2022 11:00:00
Response Deadline Date 05/02/2022 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: 23,243,756 bytes)
  2. Notice Of EGM (Size: 185,582 bytes)
  3. Proxy Form (Size: 190,395 bytes)
  4. Questions Form (Size: 157,363 bytes)