Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 17:32:22
Status
New
Announcement Reference
SG210413MEETV0KF
Submitted By (Co./ Ind. Name)
Dr Alex Tan Pang Kee
Designation
Chief Executive Officer/ Managing Director
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 followings documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
1. Announcement on Alternative Arrangements for the conduct of the AGM
2. Notice of AGM
3. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist (the "Catalist Rules").
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Jason Chian, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

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

Attachments

Related Announcements

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28/04/2021 17:26:21