Notice Of Annual General Meeting
BackMay 13, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 13, 2020 20:27 |
| Status | New |
| Announcement Reference | SG200513MEETU889 |
| Submitted By (Co./ Ind. Name) | Vincent Lim Hui Eng |
| Designation | Executive Chairman 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; 2) Proxy Form; and 3) Letter to Shareholders. |
| Event Dates | |
| Meeting Date and Time | 05/06/2020 10:00:00 |
| Response Deadline Date | 03/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 134,975 bytes)
- Proxy Form (Size: 133,163 bytes)
- Letter To Shareholders (Size: 123,839 bytes)