Notice Of The Annual General Meeting


BackApr 07, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2021 18:14
Status New
Announcement Reference SG210407MEETSX8Z
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Appendix to Notice of AGM
3. Proxy Form
4. Instructions to Shareholders Regarding the Company's AGM on 29 April 2021
Event Dates
Meeting Date and Time 29/04/2021 15:30:00
Response Deadline Date 26/04/2021 15:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

  1. Notice Of AGM (Size: 152,069 bytes)
  2. Appendix (Size: 124,324 bytes)
  3. Proxy Form (Size: 65,287 bytes)
  4. Instructions To Shareholders (Size: 85,224 bytes)