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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 20, 2022 7:15 |
| Status | New |
| Announcement Reference | SG221220XMETYGUF |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Financial Year End | 31/03/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for: 1) Circular in relation to the ratification of (a) the disposal of the Property known as Stamford Plaza Auckland, 22-26 Albert Street, Auckland Central 1010, New Zealand; and (b) the disposal of the Business and Business Assets of SPAK (1996) Limited; |
| Additional Text | 2) Notice of Extraordinary General Meeting ("EGM") dated 20 December 2022; 3) Proxy Form; and 4) Alternative Arrangements for the EGM to be held on 4 January 2023. |
| Event Dates | |
| Meeting Date and Time | 04/01/2023 11:30:00 |
| Response Deadline Date | 01/01/2023 11:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM physically and should refer to the attached Alternative Arrangements announcement for more details on participation in the EGM by way of electronic means. |
Attachments