SGX Announcements

Notice Of Annual General Meeting

Jun 02, 2020
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Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 2, 2020 19:06
Status New
Announcement Reference SG200602MEETW522
Submitted By (Co./ Ind. Name) Kevin Cho
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 AGM
2. Proxy Form
3. Letter to Shareholders
4. Announcement on participation in AGM by electronic means
5. Shareholding Statistics as at 29 May 2020
Event Dates
Meeting Date and Time 23/06/2020 14:30:00
Response Deadline Date 20/06/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 138,608 bytes)
  2. Proxy Form (Size: 59,356 bytes)
  3. Letter To Shareholders (Size: 112,511 bytes)
  4. Electronic AGM Information (Size: 185,749 bytes)
  5. Shareholding Statistics (Size: 96,493 bytes)
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