Notice Of The Annual General Meeting

BackJun 10, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 10, 2020 0:09
Status New
Announcement Reference SG200610MEETN7Z4
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2019
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. Statistics of Shareholdings as at 29 May 2020
5. Instructions to Shareholders Regarding AGM
Event Dates
Meeting Date and Time 25/06/2020 16:00:00
Response Deadline Date 22/06/2020 16:00:00
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.


  1. Notice Of AGM (Size: 217,393 bytes)
  2. Appendix (Size: 123,834 bytes)
  3. Statistics Of Shareholdings (Size: 87,486 bytes)
  4. Proxy Form (Size: 50,373 bytes)
  5. Instructions To Shareholders (Size: 73,462 bytes)