Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast May 4, 2020 6:11 Status New Announcement Reference SG200504XMETBYRU Submitted By (Co./ Ind. Name) Tan Lay Hong Designation Company Secretary Financial Year End 31/12/2019 Event Narrative Narrative Type Narrative Text Additional Text Please see attached the following documents: 1. Notice of Adjourned EGM; and 2. Proxy Form for Adjourned EGM. Event Dates Meeting Date and Time 27/05/2020 15:00:00 Response Deadline Date 25/05/2020 15:00:00 Event Venue(s) Venue(s) Venue details Meeting Venue The Adjourned Extraordinary General Meeting will be held by way of electronic means.
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