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Notice Of Annual General Meeting

BackJun 03, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 3, 2020 7:30
Status New
Announcement Reference SG200603MEET3KIZ
Submitted By (Co./ Ind. Name) Teh Kim Xi, Kenneth
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendix to Notice of AGM;
4. Announcement on Alternative Arrangements for AGM; and
5. Frequently Asked Questions in relation to the AGM.
Event Dates
Meeting Date and Time 26/06/2020 14:30:00
Response Deadline Date 23/06/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

  1. Notice Of AGM (Size: 60,094 bytes)
  2. Proxy Form (Size: 70,874 bytes)
  3. Appendix (Size: 121,888 bytes)
  4. AGM Information (Size: 206,940 bytes)
  5. FAQs (Size: 346,515 bytes)
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