News

Extraordinary/ Special General Meeting :: Voluntary

Apr 29, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 29, 2022 0:21
Status New
Announcement Reference SG220429XMET2ULA
Submitted By (Co./ Ind. Name) Wan Kwong Weng
Designation Joint Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to Part 1 of the attached documents: 1. Notice of Extraordinary General Meeting ("EGM") 2. Notice of Trust Scheme Meeting 3. Notice of EGM and Trust Scheme Meeting (in Chinese) 4. Proxy Form A (EGM) 5. Proxy Form B (Trust Scheme Meeting)
Event Dates
Meeting Date and Time 23/05/2022 14:30:00
Response Deadline Date 20/05/2022 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM and Trust Scheme Meeting will be held by way of electronics means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person.

 

Attachments

  1. Attachment 1 (Size: 456,761 bytes)
  2. Attachment 2 (Size: 463,846 bytes)
  3. Attachment 3 (Size: 630,110 bytes)
  4. Attachment 4 (Size: 421,783 bytes)
  5. Attachment 5 (Size: 50,956 bytes)