Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
METRO HOLDINGS LTD
Security
METRO HOLDINGS LIMITED - SG1I11878499 - M01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Jul-2022 06:33:30
Status
New
Announcement Reference
SG220707MEETYY89
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached files for:
(1) Notice of Annual General Meeting;
(2) Proxy Form; and
(3) Announcement on participation in the Annual General Meeting by electronic means.
Event Dates
Meeting Date and Time
22/07/2022 11:00:00
Response Deadline Date
19/07/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Forty-Ninth Annual General Meeting of the Company will be convened and held by electronic means on Friday, 22 July 2022 at 11.00 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
MHL - Notice of AGM.pdf
MHL - Proxy Form.pdf
MHL - Announcement on participation in the AGM by electronic means.pdf
Total size =319K
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