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        1. News

          Notice Of Extraordinary General Meeting

          BackAug 25, 2020
          Announcement Title Extraordinary/ Special General Meeting
          Date & Time of Broadcast Aug 25, 2020 17:28
          Status New
          Announcement Reference SG200825XMETYDTR
          Submitted By (Co./ Ind. Name) Tan Swee Gek
          Designation Company Secretary
          Event Narrative
          Narrative Type Narrative Text
          Additional Text Please see attached.
          Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
          Additional Text The Sponsor has not independently verified the contents of this announcement.
          Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Text The contact person for the Sponsor is: Name: Mr Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd. Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Telephone: (65) 6381 6966
          Event Dates
          Meeting Date and Time 17/09/2020 09:30:00
          Response Deadline Date 14/09/2020 09:30:00
          Event Venue(s)
          Venue(s) Venue details
             
          Meeting Venue Due to the COVID-19 outbreak in Singapore, the Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

          Attachments

          1. Notice Of EGM (Size: 160,837 bytes)
          2. Proxy Form (Size: 121,007 bytes)
          3. Circular (Size: 325,396 bytes)
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