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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