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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.

Attachments