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Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	May 28, 2020 7:12
Status	New
Announcement Reference	SG200528MEET4AVM
Submitted By (Co./ Ind. Name)	Yong Yean Chau
Designation	Director / 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. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 19 June 2020; and 4. Question Form
Event Dates
Meeting Date and Time	19/06/2020 09:00:00
Response Deadline Date	16/06/2020 09:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held by electronic means.

Attachments

1. Notice Of AGM (Size: 189,773 bytes)
2. Proxy Form (Size: 112,332 bytes)
3. AGM Information (Size: 118,250 bytes)
4. Question Form (Size: 106,975 bytes)