- Narrative Type
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Additional Text | The Special General Meeting of the Company ("SGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the SGM in person. |
Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the SGM by way of electronic means: |
Additional Text | 1. Notice of SGM (as enclosed in the Circular to Shareholders dated 5 January 2023) 2. Depositor Proxy Form 3. Shareholder Proxy Form 4. Letter to Shareholders on Alternative Arrangements for the conduct of the SGM 5. Circular to Shareholders dated 5 January 2023 in relation to the following: |
Additional Text | (a) the Share Consolidation; (b) the Rights Issue; (c) the Potential Transfer of Controlling Interest to the Undertaking Shareholder; and (d) the Convertible Bond Agreement Variation. |