Notice Of Extraordinary General Meeting
BackDec 28, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 28, 2020 17:27 |
| Status | New |
| Announcement Reference | SG201228XMETH65E |
| Submitted By (Co./ Ind. Name) | Shaldine Wang |
| Designation | CEO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Basket or Index Information | Please refer to the following documents attached: 1. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the Extraordinary General Meeting ("EGM") to be held on 25 January 2021; 2. Notice of EGM; |
| Additional Text | 3. Circular dated 28 December 2020; 4. Proxy Form; and 5. Frequently Asked Questions ("FAQ") |
| Additional Text | Oversea-Chinese Banking Corporation Limited ("OCBC") and UBS AG, Singapore Branch ("UBS") are the joint issue managers for the Offering. |
| Additional Text | OCBC, UBS, CGS-CIMB Securities (Singapore) Pte. Ltd. and China International Capital Corporation (Singapore) Pte. Limited are the joint bookrunners and underwriters for the Offering (collectively, the "Joint Bookrunners"). |
| Event Dates | |
| Meeting Date and Time | 25/01/2021 16:00:00 |
| Response Deadline Date | 22/01/2021 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened by way of electronic means. Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM and FAQ for details on how they may participate in the EGM. |
Attachments
- Issuance Of Circular (Size: 199,808 bytes)
- Notice Of EGM (Size: 96,248 bytes)
- Circular (Size: 10,071,198 bytes)
- Proxy Form (Size: 183,302 bytes)
- FAQs (Size: 201,226 bytes)
