Annual General Meeting :: Voluntary

BackApr 28, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2020 7:06
Status New
Announcement Reference SG200428MEET5IW4
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents attached for more information. 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders 4. Announcement on participation in AGM by electronic means
Event Dates
Meeting Date and Time 20/05/2020 11:00:00
Response Deadline Date 18/05/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe 57th AGM will be held by electronic means on Wednesday, 20 May 2020 at 11.00 am, Singapore time. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Attachment 1 (Size: 456,847 bytes)
  2. Attachment 2 (Size: 96,151 bytes)
  3. Attachment 3 (Size: 662,280 bytes)
  4. Attachment 4 (Size: 313,573 bytes)