Notice Of Annual General Meeting

BackJun 04, 2020

Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 4, 2020 0:35
Status New
Announcement Reference SG200604MEET38HH
Submitted By (Co./ Ind. Name) Benny Lum
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information: -

1. Notice of Annual General Meeting ("AGM")
2. Appendix I
3. Proxy Form
4. Questions Submission Form
5. Updates on the holding of AGM
Event Dates
Meeting Date and Time 26/06/2020 10:00:00
Response Deadline Date 24/06/2020 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.