Annual General Meeting :: Voluntary

BackMar 31, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 31, 2021 7:05
Status New
Announcement Reference SG210331MEETRULE
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Joint Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following attachments: 1. Notice of Annual General Meeting (AGM) dated 31 March 2021 2. Proxy Form 3. Announcement on participation in the AGM by electronic means
Event Dates
Meeting Date and Time 23/04/2021 11:00:00
Response Deadline Date 20/04/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend this AGM in person.

Attachments

  1. Attachment 1 (Size: 61,606 bytes)
  2. Attachment 2 (Size: 564,385 bytes)
  3. Attachment 3 (Size: 352,411 bytes)