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)