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Notice Of Extraordinary General Meeting

BackJan 14, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 14, 2021 19:58
Status New
Announcement Reference SG210114XMET6V23
Submitted By (Co./ Ind. Name) Tay Peng Huat
Designation Chief Financial Officer
Financial Year End 30/09/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached:

(i) Notice of Extraordinary General Meeting;
(ii) Proxy Form; and
(iii) Circular in relation to the proposed renewal of the share buyback mandate.
Event Dates
Meeting Date and Time 29/01/2021 11:00:00
Response Deadline Date 26/01/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Extraordinary General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.


  1. Notice Of EGM (Size: 31,172 bytes)
  2. Proxy Form (Size: 39,320 bytes)
  3. Circular (Size: 111,419 bytes)