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Notice Of Extraordinary General Meeting

BackSep 04, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 4, 2020 0:05
Status New
Announcement Reference SG200904XMETRB8Q
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 3 September 2020, Notice of Extraordinary General Meeting and Proxy Form; and
(ii) Questions Form.

No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time 18/09/2020 10:30:00
Response Deadline Date 15/09/2020 10:30:00
Event Venue(s)
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: 645,329 bytes)
  2. Questions Form (Size: 140,022 bytes)