Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MYP LTD.
Security
MYP LTD. - SG1S80928447 - F86

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Jan-2021 21:32:23
Status
New
Announcement Reference
SG210113XMETOTVU
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

(i) Circular to Shareholders dated 13 January 2021;
(ii) Notice of Extraordinary General Meeting; and
(iii) Proxy Form.

No printed copies will be sent to shareholders.

Event Dates

Meeting Date and Time
28/01/2021 11:00:00
Response Deadline Date
25/01/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

MYP_Circular to Shareholders.pdf
MYP_Notice_EGM.pdf
MYP_Proxy Form_EGM.pdf
Total size =2225K

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