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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 26, 2020 17:32 |
| Status | Replace |
| 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. |
| Additional Text | Please refer to the following documents attached: 1. Results of the Annual General Meeting held on 26 June 2020; 2. Responses to Substantial and Relevant Questions from Shareholders for Perennial's Seventeenth Annual General Meeting; and 3. Presentation Slides at the Annual General Meeting held on 26 June 2020. |
| 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