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News

Notice Of Annual General Meeting

BackJun 03, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 3, 2020 18:03
Status New
Announcement Reference SG200603MEETKKJH
Submitted By (Co./ Ind. Name) Andrew Tan Kheng Hwee
Designation Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text The 26th Annual General Meeting ("AGM") of the Company as previously deferred, will now be held by way of electronic means at 4.00 p.m. on 23 June 2020, Tuesday.

Please refer to the following documents attached for information relating to the AGM:
1. Notice of AGM
2. Proxy Form
3. Instructions for Shareholders for AGM
Event Dates
Meeting Date and Time 23/06/2020 16:00:00
Response Deadline Date 20/06/2020 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 186,411 bytes)
  2. Proxy Form (Size: 401,209 bytes)
  3. Instructions For Shareholders (Size: 253,654 bytes)
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