| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 3, 2020 7:24 |
| Status | New |
| Announcement Reference | SG200603MEETYS3P |
| Submitted By (Co./ Ind. Name) | Anthony Brian Taylor |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached on information for Shareholders to participate in 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; (c) Proxy Form; and (d) Announcement on AGM to be conducted via live webcast on 25 June 2020. |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 14:00:00 |
| Response Deadline Date | 23/06/2020 14:00:00 |
| 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. |
Attachments