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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 18, 2023 18:26 |
| Status | New |
| Announcement Reference | SG230118XMET23FN |
| 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 18 January 2023; (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 | 06/02/2023 11:00:00 |
| Response Deadline Date | 03/02/2023 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