Investor RelationsNews

Extraordinary General Meeting And Addendum To Circular
BackJun 10, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 10, 2021 19:20
Status Replace
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.
Additional Text Please refer to Addendum to Circular.
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)
  5. Addendum To Circular (Size: 117,977 bytes)