Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METAL COMPONENT ENGINEERING LIMITED
Security
METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Dec-2021 07:29:53
Status
New
Announcement Reference
SG211224XMET2856
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 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 TextPlease 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 Text1. 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

Event Dates

Meeting Date and Time
17/01/2022 10:00:00
Response Deadline Date
15/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements

Related Announcements

17/01/2022 18:02:11