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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

  1. Notice Of AGM (Size: 134,975 bytes)
  2. Proxy Form (Size: 133,163 bytes)
  3. Letter To Shareholders (Size: 123,839 bytes)