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Additional Text | The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person. |
Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:- |
Additional Text | 1. Circular to Shareholders dated 24 December 2021 in relation to the Proposed Change of Name of the Company to " META HEALTH LIMITED" ("Circular") 2. Notice of EGM and Proxy Form (both enclosed in the Circular) 3. Letter to Shareholders on Alternative Arrangements for the EGM of the Company to be held on 17 January 2022 |