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Notice Of Annual General Meeting

BackApr 05, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2021 17:45
Status New
Announcement Reference SG210405MEET1O7K
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 6 April 2021;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Event Dates
Meeting Date and Time 22/04/2021 09:30:00
Response Deadline Date 19/04/2021 09:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 502,701 bytes)
  2. Proxy Form (Size: 473,157 bytes)
  3. AGM Information (Size: 239,703 bytes)