Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METIS ENERGY LIMITED
Security: METIS ENERGY LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2023 17:54:47
Status: New
Announcement Reference: SG230412MEET9N8W
Submitted By (Co./ Ind. Name): Madelyn Kwang
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/04/2023 09:30:00
Response Deadline Date: 25/04/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Metis_Notice.pdf

Metis_Proxy.pdf

Total size =845K

Related Announcements

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25/04/2023 20:44:12