Jun.2020 05
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Notice Of Annual General Meeting
Details
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 5, 2020 20:05
Status New
Announcement Reference SG200605MEETXR2I
Submitted By (Co./ Ind. Name) Gwendolyn Gn Jong Yuh
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means
Event Dates
Meeting Date and Time 29/06/2020 11:00:00
Response Deadline Date 26/06/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Annual General Meeting will be convened and held by electronic means

Attachments

  1. Notice Of AGM (Size: 179,241 bytes)
  2. Proxy Form (Size: 72,101 bytes)
  3. Electronic AGM Information (Size: 235,252 bytes)