REPL::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
07-Sep-2020 19:28:47
Status
Replacement
Announcement Reference
SG200814XMET2CJ8
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 14 August 2020;
(ii) Notice of Extraordinary General Meeting;
(iii) Proxy Form; and
(iv) Information relating to Extraordinary General Meeting of the Company to be held on 7 September 2020.

No printed copies will be sent to shareholders.
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting of the Company held on 7 September 2020

Event Dates

Meeting Date and Time
07/09/2020 15:00:00
Response Deadline Date
05/09/2020 15:00:00

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_14 Aug 2020.pdf
MYP_EGM_Notice.pdf
MYP_EGM_Proxy Form.pdf
MYP_Information_AGM_EGM_7 Sept 2020.pdf
MYP_Results_EGM_7 Sept 2020.pdf
Total size =1753K

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14/08/2020 07:43:21