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
23-Jun-2021 23:41:33
Status
New
Announcement Reference
SG210623XMETCBF4
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: -
Additional Text1. Circular to Shareholders dated 23 June 2021 in relation to the Proposed Acquisition of Gainhealth Pte. Ltd. and the Proposed Diversification into the Healthcare Business and the E-Commerce Business ("Circular")
Additional Text2. Notice of EGM and Proxy Form (both enclosed in the Circular)
3. Information on Alternative Arrangements for the conduct of the EGM (enclosed as Appendix B in the Circular)

Event Dates

Meeting Date and Time
08/07/2021 10:00:00
Response Deadline Date
06/07/2021 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_Circular.pdf
Total size =983K

Related Announcements

Related Announcements

08/07/2021 17:20:15