News

Notice Of Annual General Meeting

BackApr 05, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2019 19:50
Status New
Announcement Reference SG190405MEETTNKQ
Submitted By (Co./ Ind. Name) Tan Kheng Hwee Andrew
Designation Director
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting ( Notice ) and Appendix to the Notice in relation to (1) the Proposed Renewal of the Share Purchase Mandate and (2) the Proposed Adoption of a New Constitution
Event Dates
Meeting Date and Time 29/04/2019 10:00:00
Response Deadline Date 27/04/2019 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 50 Changi South Street 1, BBR Building, Singapore 486126
For transport arrangement, please refer to attached announcement Transport Arrangement for Annual General Meeting

Attachments

  1. Notice Of AGM (Size: 148,734 bytes)
  2. Appendix (Size: 1,377,694 bytes)
  3. Proxy Form (Size: 55,095 bytes)
  4. Transport Arrangement (Size: 243,117 bytes)