Notice Of Annual General Meeting

BackApr 13, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2021 7:30
Status New
Announcement Reference SG210413MEETXY6C
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached on information for shareholders to participate at the Annual General Meeting ("AGM") by way of electronic means:
Additional Text (a) Notice of AGM;
(b) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; and
(c) Proxy Form.
Event Dates
Meeting Date and Time 28/04/2021 16:00:00
Response Deadline Date 26/04/2021 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Please refer to the Notice of AGM on the details on how to participate at the AGM.
 

Attachments

  1. Notice Of AGM (Size: 214,257 bytes)
  2. Appendix (Size: 196,867 bytes)
  3. Proxy Form (Size: 93,513 bytes)