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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

  1. Notice Of AGM (Size: 132,538 bytes)
  2. Appendix (Size: 498,164 bytes)
  3. Proxy Form (Size: 78,595 bytes)
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