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Additional Text | Shareholders 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 Text | Please refer to the following documents attached for more information:
1. Notice to Convene an EGM on 30 June 2021, and Update on (i) Requisition to Convene an EGM Dated 4 May 2021 and (ii) Invitation to Appoint Directors Pursuant to Article 115 of the Company's Constitution; and 2. Notice of EGM. |
Additional Text | Please refer to the circular to shareholders dated 15 June 2021 issued by the Company in relation to the Notice to Convene an EGM on 30 June 2021(the "First Circular"). |
Additional Text | Please refer to the second circular to shareholders dated 24 June 2021 issued by the Company in relation to the Notice to Convene an EGM on 30 June 2021 (the "Second Circular"). Shareholders to note that the Second Circular should be read in conjunction with the First Circular. |