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Notice Of Extraordinary General Meeting

BackAug 12, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 12, 2021 17:35
Status New
Announcement Reference SG210812XMETUSVG
Submitted By (Co./ Ind. Name) Manfred Fan Chee Seng
Designation Executive Chairman
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1) Circular to Shareholders dated 12 August 2021;
2) Notice of EGM;
3) Proxy Form;
4) Questions Form; and
5) Information relating to the EGM to be held on 27 August 2021.
Event Dates
Meeting Date and Time 27/08/2021 13:00:00
Response Deadline Date 24/08/2021 13:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.


  1. Circular (Size: 268,218 bytes)
  2. Notice Of EGM (Size: 65,457 bytes)
  3. Proxy Form (Size: 73,424 bytes)
  4. Questions Form (Size: 97,132 bytes)
  5. EGM Information (Size: 82,563 bytes)