News

Notice Of Annual General Meeting

BackApr 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2021 17:54
Status New
Announcement Reference SG210406MEETBZPK
Submitted By (Co./ Ind. Name) Tan Kheng Hwee Andrew
Designation Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents in relation to the Company's 27th Annual General Meeting ("AGM") for more information:
(1) Notice of AGM
(2) Appendix to the Notice of AGM
(3) Proxy Form
(4) Request Form
(5) AGM Instructions
Additional Text The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional Text Please read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM
Event Dates
Meeting Date and Time 26/04/2021 16:00:00
Response Deadline Date 23/04/2021 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 112,901 bytes)
  2. Appendix (Size: 498,020 bytes)
  3. Proxy Form (Size: 60,146 bytes)
  4. Request Form (Size: 304,950 bytes)
  5. AGM Instructions (Size: 245,162 bytes)