Notice Of Extraordinary General Meeting
BackMay 28, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 28, 2020 18:03 |
| Status | New |
| Announcement Reference | SG200528XMET3FMU |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents below: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Webcast Announcement |
| Event Dates | |
| Meeting Date and Time | 19/06/2020 10:30:00 |
| Response Deadline Date | 16/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means on Friday 19 June 2020 at 10.30 a.m. (Singapore time) or immediately after the conclusion of the Annual General Meeting to be held on the same day at 10.00 a.m. Shareholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 445,851 bytes)
- Proxy Form (Size: 829,885 bytes)
- Live Webcast (Size: 664,399 bytes)
