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. |
Attachments
- Notice Of AGM (Size: 217,393 bytes)
- Appendix (Size: 123,834 bytes)
- Statistics Of Shareholdings (Size: 87,486 bytes)
- Proxy Form (Size: 50,373 bytes)
- Instructions To Shareholders (Size: 73,462 bytes)
