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Notice Of Annual General Meeting

BackApr 07, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2021 7:57
Status New
Announcement Reference SG210407MEETWHSG
Submitted By (Co./ Ind. Name) Lo Swee Oi / Koh Chay Tiang
Designation Company Secretaries
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1) Notice of annual general meeting ("AGM")
2) Proxy Form for AGM
3) Announcement on Live Webcast of AGM
Event Dates
Meeting Date and Time 29/04/2021 10:30:00
Response Deadline Date 27/04/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The 53rd AGM will be held by way of electronic means on Thursday, 29 April 2021 at 10.30 a.m.. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 54,223 bytes)
  2. Proxy Form (Size: 37,140 bytes)
  3. Live Webcast Of AGM (Size: 769,167 bytes)