AGV

Updates On The Holding Of Extraordinary General Meeting

BackApr 23, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 23, 2020 20:29
Status New
Announcement Reference SG200423XMET2CYQ
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents
Event Dates
Meeting Date and Time 08/05/2020 10:00:00
Response Deadline Date 05/05/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting ("EGM") will be held by electronic means. The shareholders will be able to watch the EGM proceedings through the Live EGM Webcast. The Company will not accept any physical attendance by shareholders.

Attachments

  1. Updates On EGM (Size: 154,274 bytes)
  2. Circular (Size: 317,297 bytes)
  3. Notice Of EGM (Size: 44,160 bytes)
  4. Proxy Form (Size: 102,450 bytes)