News


Notice Of Extraordinary General Meeting

BackMay 31, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast May 31, 2021 6:25
Status New
Announcement Reference SG210531XMET7N5P
Submitted By (Co./ Ind. Name) Mary Judith de Souza
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Electronic Despatch of Circular and Alternative Arrangements relating to the EGM
4. Circular to Unitholders dated 31 May 2021
Event Dates
Meeting Date and Time 16/06/2021 16:00:00
Response Deadline Date 13/06/2021 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 49,372 bytes)
  2. Proxy Form (Size: 54,010 bytes)
  3. Alternative Arrangements For EGM (Size: 144,222 bytes)
  4. Circular (Size: 6,456,391 bytes)