Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METIS ENERGY LIMITED
Security: METIS ENERGY LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Dec-2022 17:38:08
Status: New
Announcement Reference: SG221213XMETYJMI
Submitted By (Co./ Ind. Name): MADELYN KWANG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 05/01/2023 10:00:00
Response Deadline Date: 03/01/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

MEL_Notice_of_EGM.pdf

MEL_Proxy_Form.pdf

MEL_Circular_to_Shareholders.pdf

Total size =4466K

Related Announcements

Related Announcements: 05/01/2023 19:50:02