News
Notice Of Annual General Meeting
BackApr 12, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2021 6:52 |
| Status | New |
| Announcement Reference | SG210412MEETJ40S |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Joint Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means: |
| Additional Text | 1. Notice of AGM 2. Proxy Form 3. Important notice to shareholders regarding the Company's AGM to be held on 27 April 2021 |
| Event Dates | |
| Meeting Date and Time | 27/04/2021 10:00:00 |
| Response Deadline Date | 25/04/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 70,148 bytes)
- Proxy Form (Size: 54,770 bytes)
- Important Notice (Size: 180,185 bytes)