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Notice Of Extraordinary General Meeting
BackOct 06, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 6, 2020 19:18 |
| Status | New |
| Announcement Reference | SG201006XMET5HLO |
| Submitted By (Co./ Ind. Name) | Toh Li Ping, Angela |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- (i) Alternative Arrangements for the Annual General Meeting and Extraordinary General Meeting of the Company To be Held on 23 October 2020; (ii) Circular to Shareholders; (iii) Notice of Extraordinary General Meeting; and (iv) Proxy Form. |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). |
| Additional Text | The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. |
| Additional Text | This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is: Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte Ltd Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Telephone number: +65 6381 6966 |
| Event Dates | |
| Meeting Date and Time | 23/10/2020 10:30:00 |
| Response Deadline Date | 21/10/2020 10:30:00 |
| 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. |
Attachments
- Alternative Arrangements For EGM (Size: 76,775 bytes)
- Circular (Size: 268,074 bytes)
- Notice Of EGM (Size: 62,182 bytes)
- Proxy Form (Size: 79,091 bytes)