Feb 14, 2020
Notice Of Extraordinary General Meeting
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Feb 14, 2020 7:39 |
Status | New |
Announcement Reference | SG200214XMETEKIH |
Submitted By (Co./ Ind. Name) | Catherine Yeo |
Designation | Company Secretary |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please find attached the following documents in relation to the Extraordinary General Meeting ("EGM") and Trust Scheme Meeting to be held on 11 Mar 2020: 1. Notice of EGM and Notice of Trust Scheme Meeting 2. Proxy forms for EGM and Trust Scheme Meeting 3. Despatch of Scheme Document Announcement 4. Scheme Document 5. Investor Presentation Slides |
Event Dates | |
Meeting Date and Time | 11/03/2020 14:30:00 |
Response Deadline Date | 08/03/2020 14:30:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | Level 3, Summit 2, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
14 Feb 2020 | PDF 90,279 kb
Proxy Forms14 Feb 2020 | PDF 85,476 kb
Despatch Of Scheme Document14 Feb 2020 | PDF 48,994 kb
Scheme Document14 Feb 2020 | PDF 5,289,048 kb
Presentation14 Feb 2020 | PDF 1,881,515 kb