公告
Replace - Notice Of Extraordinary General Meeting
返回01/04/2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 1, 2022 19:12 |
| Status | Replace |
| Announcement Reference | SG220331XMETSUT5 |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- (1) Notice of Extraordinary General Meeting (2) Proxy Form |
| Additional Text | Please refer to the attached Circular and Introductory Document, both dated 1 April 2022. |
| Event Dates | |
| Meeting Date and Time | 18/04/2022 16:00:00 |
| Response Deadline Date | 15/04/2022 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person. |
附件
- Notice Of EGM (文件大小: 436,114 bytes)
- Proxy Form (文件大小: 40,555 bytes)
- Circular (文件大小: 891,047 bytes)
- Introductory Document (文件大小: 3,898,229 bytes)