Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METAL COMPONENT ENGINEERING LIMITED
Security
METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 20:42:12
Status
New
Announcement Reference
SG210413MEETVIGC
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for the Shareholders to participate in the AGM by way of electronic means:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Letter to Shareholders on arrangements for the AGM.

Event Dates

Meeting Date and Time
28/04/2021 15:00:00
Response Deadline Date
26/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

MCE Notice of AGM.pdf
MCE Proxy Form.pdf
MCE_Ann_Letter to Shareholders AGM.pdf
Total size =343K

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28/04/2021 19:16:17