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Investor Relations |
Newsroom > News
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Results Of The Annual General Meeting Held On 29 June 2020
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
Jun 29, 2020 18:27 |
| 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. |
| Additional Text |
Please refer to the attachment for the Company's responses to substantial and relevant questions from shareholders received in advance of the Annual General Meeting for the financial year ended 31 December 2019. |
| Additional Text |
Please refer to the attachment for the Company's responses to substantial and relevant questions from shareholders received in advance of the Annual General Meeting for the financial year ended 31 December 2019. |
| 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 |
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| 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
- Notice Of AGM (Size: 71,339 bytes)
- Updates To AGM (Size: 173,543 bytes)
- Proxy Form (Size: 213,881 bytes)
- Response To Questions (Size: 292,119 bytes)
- Results Of AGM (Size: 104,011 bytes)
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