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News

Notice Of Annual General Meeting

BackMay 28, 2020
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)

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