News
Notice Of Annual General Meeting
BackJun 04, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 4, 2020 0:35 |
| Status | New |
| Announcement Reference | SG200604MEET38HH |
| Submitted By (Co./ Ind. Name) | Benny Lum |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: - 1. Notice of Annual General Meeting ("AGM") 2. Appendix I 3. Proxy Form 4. Questions Submission Form 5. Updates on the holding of AGM |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 10:00:00 |
| Response Deadline Date | 24/06/2020 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 3,790,177 bytes)
- Appendix I (Size: 6,738,175 bytes)
- Proxy Form (Size: 1,222,818 bytes)
- Questions Submission Form (Size: 825,821 bytes)
- Updates On The Holding Of AGM (Size: 142,686 bytes)