News
Notice Of Annual General Meeting
BackApr 06, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 18:51 |
| Status | New |
| Announcement Reference | SG210406MEETLLSN |
| Submitted By (Co./ Ind. Name) | Vincent Lim Hui Eng |
| Designation | Executive Chairman 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) Proxy Form; 3) Letter to Shareholders pertaining to the AGM to be held by way of electronic means on Thursday, 22 April 2021; and 4) Circular dated 7 April 2021. |
| Event Dates | |
| Meeting Date and Time | 22/04/2021 10:00:00 |
| Response Deadline Date | 19/04/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the letter to shareholders pertaining to the AGM to be held by way of electronic means on Thursday, 22 April 2021. |
Attachments
- Notice Of AGM (Size: 8,850,840 bytes)
- Proxy Form (Size: 866,431 bytes)
- Letter To Shareholders (Size: 1,447,431 bytes)
- Circular (Size: 243,827 bytes)