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Replace - Notice Of Annual General Meeting

BackJun 08, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 8, 2020 19:48
Status Replace
Announcement Reference SG200413MEETC5FC
Submitted By (Co./ Ind. Name) Seow Soon Yong
Designation Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting.
Additional Text Please refer to the attached (i) Live Webcast of AGM; and (ii) updated proxy form.
Event Dates
Meeting Date and Time 29/06/2020 10:00:00
Response Deadline Date 27/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 71,339 bytes)
  2. Updates To AGM (Size: 173,543 bytes)
  3. Proxy Form (Size: 213,881 bytes)
 
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