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

  1. Announcement on Issuance of Circular (Size: 220,776 bytes)
  2. Circular to Unitholders (Size: 618,419 bytes)
  3. Notice of Extraordinary General Meeting (Size: 165,979 bytes)
  4. Proxy Form (Size: 50,907 bytes)