News
Notice Of Annual General Meeting
BackApr 15, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 15, 2020 22:13 |
| Status | New |
| Announcement Reference | SG200415MEET2L2J |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting and Appendix to the Notice of General Meeting in relation to the Proposed Renewal of the Share Purchase Mandate |
| Event Dates | |
| Meeting Date and Time | 19/05/2020 09:30:00 |
| Response Deadline Date | 17/05/2020 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 Following the issuance of Additional Guidance on the Conduct of General Meetings During Elevated Safe Distancing Period on 13 April 2020, the Company will update shareholders should there be any changes to the conduct of the Annual General Meeting. |
Attachments
- Notice Of AGM (Size: 132,538 bytes)
- Appendix (Size: 498,164 bytes)
- Proxy Form (Size: 78,595 bytes)