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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
- Notice Of SGM (Size: 83,058 bytes)
- Proxy Form (Size: 213,478 bytes)
- Circular (Size: 180,405 bytes)
- Resolution Passed (Size: 64,753 bytes)