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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 10, 2021 7:34 |
| Status | New |
| Announcement Reference | SG210310XMETHH13 |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Financial Year End | 31/03/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for: a) Circular in relation to Divestment of Stamford Green (formerly known as Dynons Plaza) located at 905 - 919 Hay Street, Perth Western Australia; b) Notice of Extraordinary General Meeting ("EGM") dated 10 March 2021; |
| Additional Text | c) Proxy Form; and d) Alternative Arrangements for the EGM to be held on 25 March 2021. |
| Event Dates | |
| Meeting Date and Time | 25/03/2021 14:30:00 |
| Response Deadline Date | 22/03/2021 14:30:00 |
| Event Venue(s) | |
| 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