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News

Resolution Passed At The Special General Meeting

BackJun 29, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 29, 2020 17:28
Status Replace
Announcement Reference SG200611XMETHPXW
Submitted By (Co./ Ind. Name) Wong Chi Cheung, Clarence
Designation Financial Controller/ Joint Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
(i) Notice of Special General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholder.
Additional Text Please refer to the attached announcement on Resolution passed at the Special General Meeting.
Event Dates
Meeting Date and Time 29/06/2020 12:00:00
Response Deadline Date 26/06/2020 12:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Special General Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of SGM (Size: 83,058 bytes)
  2. Proxy Form (Size: 213,478 bytes)
  3. Circular (Size: 180,405 bytes)
  4. Resolution Passed (Size: 64,753 bytes)