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
10-Jun-2020 19:03:09
Status
New
Announcement Reference
SG200610XMETHPN2
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:-
1. Notice of Extraordinary General Meeting;
2. Circular to Shareholders in relation to the Proposed Placement;
3. Proxy Form; and
4. Letter to Shareholders.

Event Dates

Meeting Date and Time
25/06/2020 10:00:00
Response Deadline Date
23/06/2020 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

MCE_Notice_of_EGM.PDF
MCE_Placement_Circular.pdf
MCE_Proxy_Form_EGM.PDF
MCE_Ann_Letter to Shareholders_AGM and EGM.pdf
Total size =237K

Related Announcements

Related Announcements

25/06/2020 12:12:55