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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

  1. Notice Of AGM (Size: 52,679 bytes)
  2. Proxy Form (Size: 331,524 bytes)
  3. Addendum (Size: 488,031 bytes)
  4. Live Webcast (Size: 532,197 bytes)