News
Notice Of Extraordinary General Meeting
BackApr 12, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 12, 2021 8:00 |
| Status | New |
| Announcement Reference | SG210412XMETK2V0 |
| Submitted By (Co./ Ind. Name) | Simon Garing |
| Designation | Chief Executive Officer and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see the attached documents: 1) Announcement on Issuance of Circular; 2) Circular to Unitholders in Relation to the Proposed Unit Consolidation dated 12 April 2021; 3) Notice of Extraordinary General Meeting; and 4) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 27/04/2021 16:00:00 |
| Response Deadline Date | 24/04/2021 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be convened and held by way of electronic means. Unitholders will not be able to attend the Extraordinary General Meeting in person. |
Attachments
- Announcement on Issuance of Circular (Size: 220,776 bytes)
- Circular to Unitholders (Size: 618,419 bytes)
- Notice of Extraordinary General Meeting (Size: 165,979 bytes)
- Proxy Form (Size: 50,907 bytes)