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News

Notice Of Annual General Meeting

BackMay 26, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 26, 2020 19:35
Status New
Announcement Reference SG200526MEETYU4T
Submitted By (Co./ Ind. Name) Chew Kok Liang
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 27 May 2020;
(b) AGM Proxy Form; and
(c) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 18 June 2020.
Event Dates
Meeting Date and Time 18/06/2020 13:00:00
Response Deadline Date 15/06/2020 13:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 101,213 bytes)
  2. Proxy Form (Size: 88,107 bytes)
  3. Important Notice (Size: 127,686 bytes)
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