Extraordinary/ Special General Meeting :: Voluntary

BackJul 22, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 22, 2020 23:56
Status New
Announcement Reference SG200722XMET20E5
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents attached: 1. Notice of EGM 2. Proxy Form 3. Circular 4. Announcement on EGM 5. Circular Presentation
Event Dates
Meeting Date and Time 11/08/2020 10:00:00
Response Deadline Date 08/08/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe EGM will be held by electronic means on 11 August 2020 at 10.00 am (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 38,248 bytes)
  2. Attachment 2 (Size: 607,109 bytes)
  3. Attachment 3 (Size: 2,434,657 bytes)
  4. Attachment 4 (Size: 502,932 bytes)
  5. Attachment 5 (Size: 2,002,896 bytes)