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News

Notice Of Extraordinary General Meeting

BackDec 30, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 30, 2020 18:15
Status New
Announcement Reference SG201230XMET73AS
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 30 December 2020;
(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 21/01/2021 10:30:00
Response Deadline Date 18/01/2021 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: 777,858 bytes)
  2. Notice Of EGM (Size: 219,393 bytes)
  3. Proxy Form (Size: 166,365 bytes)
  4. Questions Form (Size: 142,918 bytes)
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