Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Sep-2020 18:18:00
Status
New
Announcement Reference
SG200911XMET4GN4
Submitted By (Co./ Ind. Name)
Dr Alex Tan Pang Kee
Designation
Chief Executive Officer / Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:
Additional Text1. Notice of EGM and the Proxy Form for the EGM, both enclosed in the Company's circular to shareholders in relation to the proposed Change of Auditors.
Additional Text2. Announcement on Alternative Arrangements for the conduct of the EGM.
Additional TextThis announcement has been reviewed by the Company s sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist (the Catalist Rules ).
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this news release, including the correctness of any of the statements or opinions made or reports contained in this news release.
Additional TextThe contact person for the Sponsor is Mr Jason Chian, Managing Director, Investment Banking, CIMB Bank Berhad, Singapore Branch. The contact details are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
28/09/2020 15:00:00
Response Deadline Date
26/09/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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28/09/2020 18:20:45