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News - Detailed News Story

Matex Intl: Extraordinary/ Special General Meeting

13 Apr 2021 17:36

Extraordinary/ Special General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 13, 2021 17:36
Status New
Announcement Reference SG210413XMETM9ER
Submitted By (Co./ Ind. Name) Dr Alex Tan Pang Kee
Designation Chief Executive Officer/ Managing Director
Event Narrative
Narrative Type Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("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.
Additional TextPlease refer to the followings documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means: 1. Announcement on Alternative Arrangements for the conduct of the EGM 2. Notice of EGM 3. Proxy Form 4. Circular
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 10:30:00
Response Deadline Date 26/04/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)
Attachments: Source: SGXNet
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