REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Security
MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Dec-2022 17:50:06
Status
Replacement
Announcement Reference
SG221202XMET04VW
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Extraordinary General Meeting ('EGM")
(b) EGM Proxy Form
(c) Circular dated 2 December 2022
Additional Text5 December 2022 - Please refer to the attached Clarification Announcement to the Circular dated 2 December 2022.
Additional Text12 December 2022 - Please refer to the attached Response to Shareholder's query for the EGM.
Additional Text17 December 2022 - Please refer to the attached Results of the EGM.

Event Dates

Meeting Date and Time
17/12/2022 13:30:00
Response Deadline Date
14/12/2022 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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. Please refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.

Attachments

mm2 Asia - Response to Shareholder Questions for EGM.pdf
20221202_mm2 Asia Circular_Final.pdf
mm2 Asia - Clarification Announcement to Circular dated 2 December 2022.pdf
MM2 Asia Ltd. - Results of EGM_17.12.2022.pdf
Total size =2608K

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