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
02-Dec-2022 23:55:38
Status
New
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

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 - Notice of EGM to be held on 17 December 2022.pdf
mm2 Asia - 17 December 2022 EGM Proxy Form.pdf
20221202_mm2 Asia Circular_Final.pdf
Total size =7228K

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