Investor RelationsNews

Notice Of Extraordinary General Meeting
BackJun 02, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 2, 2021 22:20
Status New
Announcement Reference SG210602XMETECG5
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Circular to Unitholders dated 2 June 2021;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form; and
4. Announcement on the EGM to be held on 17 June 2021.
Event Dates
Meeting Date and Time 17/06/2021 14:00:00
Response Deadline Date 15/06/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be convened and held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

  1. Circular (Size: 6,277,088 bytes)
  2. Notice Of EGM (Size: 45,340 bytes)
  3. Proxy Form (Size: 46,038 bytes)
  4. EGM Information (Size: 512,444 bytes)