News
Notice Of Annual General Meeting
BackJun 05, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 5, 2020 21:30 |
| Status | New |
| Announcement Reference | SG200605MEETAGER |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form for the AGM 3. Important Notice to Shareholders regarding the AGM to be held on 26 June 2020 |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 10:00:00 |
| Response Deadline Date | 24/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 52,290 bytes)
- Proxy Form (Size: 51,636 bytes)
- Important Notice (Size: 64,965 bytes)