Sep 03, 2020
Notice Of Extraordinary General Meeting
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Sep 3, 2020 23:49 |
Status | New |
Announcement Reference | SG200903XMET5AJN |
Submitted By (Co./ Ind. Name) | Catherine Yeo |
Designation | Company Secretary |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please find attached the following documents in relation to the Extraordinary General Meeting ("EGM") to be held on Monday, 28 September 2020: 1. Notice of EGM 2. Proxy Form for EGM 3. Notification and Request Form for EGM 4. Announcement on the EGM 5. Circular to Unitholders dated 3 September 2020 |
Event Dates | |
Meeting Date and Time | 28/09/2020 10:00:00 |
Response Deadline Date | 25/09/2020 10:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The EGM of the Company will be convened and held by way of electronic means on Monday, 28 September 2020 at 10.00 a.m. |
03 Sep 2020 | PDF 87,919 kb
Proxy Form03 Sep 2020 | PDF 46,277 kb
Notification & Request Form03 Sep 2020 | PDF 70,359 kb
EGM Information03 Sep 2020 | PDF 81,905 kb
Circular03 Sep 2020 | PDF 16,554,740 kb