REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2022 17:26:20
Status: Replacement
Announcement Reference: SG220407XMET84TD
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Extraordinary General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 11:30:00
Response Deadline Date: 27/04/2022 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

Matex - Circular - ACL Disposal.pdf

Matex Notice of EGM - 290422.pdf

Matex Proxy Form - EGM 290422.pdf

Matex - Annc EGM Results.pdf

Total size =1754K

Related Announcements

Related Announcements: 07/04/2022 17:51:06