News
Results Of Annual General Meeting
BackJun 18, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 18, 2020 17:17 |
| Status | Replace |
| 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. |
| Additional Text | 12 June 2020 - Please find attached our responses to substantial and relevant questions received from SIAS and Shareholders in advance of the AGM to be held on 18 June 2020. |
| Additional Text | 18 June 2020 - Please find attached the Results of AGM 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
- Notice Of AGM (Size: 101,213 bytes)
- Proxy Form (Size: 88,107 bytes)
- Important Notice To Shareholders (Size: 127,686 bytes)
- Response To Questions (Size: 141,001 bytes)
- Results Of AGM (Size: 75,636 bytes)
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825