Email Alerts
News
Notice Of Extraordinary General Meeting
BackFeb 25, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 25, 2022 5:58 |
| Status | New |
| Announcement Reference | SG220225XMET252H |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for more information: 1. Notice of EGM 2. Letter to Unitholders 3. Unitholders' Circular dated 25 February 2022 4. Proxy Form 5. Press release on the Proposed Merger |
| Event Dates | |
| Meeting Date and Time | 21/03/2022 10:00:00 |
| Response Deadline Date | 18/03/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 77,657 bytes)
- Letter To Unitholders (Size: 495,496 bytes)
- Circular (Size: 12,612,786 bytes)
- Proxy Form (Size: 457,051 bytes)
- Press Release (Size: 158,314 bytes)