Investor Relations

Notice Of Extraordinary General Meeting

BackJul 06, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 6, 2021 17:30
Status New
Announcement Reference SG210706XMET6KSI
Submitted By (Co./ Ind. Name) Chin Pak Lin
Designation Executive Director and Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Additional Text These announcements have been prepared by the Company and their contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of these announcements.
Additional Text These announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these announcements, including the correctness of any of the statements or opinions made or reports contained in these announcements.
Additional Text The contact person for the Sponsor is Mr Mah How Soon - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.
Event Dates
Meeting Date and Time 21/07/2021 10:00:00
Response Deadline Date 18/07/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be convened and held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 152,876 bytes)
  2. Proxy Form (Size: 82,448 bytes)
  3. Circular (Size: 548,075 bytes)