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Contents
News
Notice Of Annual General Meeting
BackApr 06, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 18:38 |
| Status | New |
| Announcement Reference | SG210406MEETTO5R |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders for AGM |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 14:30:00 |
| Response Deadline Date | 27/04/2021 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Therefore, shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 190,243 bytes)
- Proxy Form (Size: 98,603 bytes)
- Letter To Shareholders (Size: 178,349 bytes)