News
Notice Of Annual General Meeting
BackMay 14, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 14, 2020 7:52 |
| Status | New |
| Announcement Reference | SG200514MEET98RA |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2019 |
| 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) Addendum relating to the Proposed Renewal of the Share Purchase Mandate 4) Announcement on Live Webcast of AGM |
| Event Dates | |
| Meeting Date and Time | 05/06/2020 10:30:00 |
| Response Deadline Date | 03/06/2020 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The 52nd AGM will be held by way of electronic means on Friday, 5 June 2020 at 10.30 a.m.. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 52,679 bytes)
- Proxy Form (Size: 331,524 bytes)
- Addendum (Size: 488,031 bytes)
- Live Webcast (Size: 532,197 bytes)