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News
Notice Of Extraordinary General Meeting
BackApr 07, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 7, 2020 17:44 |
| Status | New |
| Announcement Reference | SG200407XMET0NT7 |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached. |
| Additional Text | The latest Ministry of Health ( "MOH" ) advisory is that gathering should not be more than 10 persons to minimise social interactions. In the light of this advisory notice, we wish to advise shareholders that no refreshment will be served. Only bottle drink will be made available before the AGM. |
| Event Dates | |
| Meeting Date and Time | 23/04/2020 15:30:00 |
| Response Deadline Date | 21/04/2020 15:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Mandarin Orchard Hotel, Level 5, Main Tower, Grange Ballroom, 333 Orchard Rd, Singapore 238867. |
Attachments
- Notice Of EGM (Size: 132,598 bytes)
- Circular (Size: 1,066,699 bytes)