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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.
Notice Of EGM

03 Sep 2020 | PDF 87,919 kb

Proxy Form

03 Sep 2020 | PDF 46,277 kb

Notification & Request Form

03 Sep 2020 | PDF 70,359 kb

EGM Information

03 Sep 2020 | PDF 81,905 kb

Circular

03 Sep 2020 | PDF 16,554,740 kb

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