Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MANUFACTURING INTEGRATION TECHNOLOGY LTD.
Security
MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2020 17:54:48
Status
New
Announcement Reference
SG201028XMETQEZG
Submitted By (Co./ Ind. Name)
Lim Chin Hong
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form for Extraordinary General Meeting
3. Instructions to Shareholders for the EGM
4. Webcast Registration Form
5. Circular to Shareholders

Event Dates

Meeting Date and Time
20/11/2020 10:00:00
Response Deadline Date
18/11/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means.

Attachments

Notice of EGM.pdf
Proxy form.pdf
Instructions to Shareholders for the EGM.pdf
Webcast Registration Form.pdf
Circular_The Proposed Capital Reduction Exercise.pdf
Total size =584K

Related Announcements

Related Announcements

20/11/2020 12:09:59
18/11/2020 17:43:48