SGX Announcements
Replace - Annual General Meeting :: Voluntary
BackJun 26, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 26, 2020 17:52 |
| Status | Replace |
| Announcement Reference | SG200604MEETCTDD |
| Submitted By (Co./ Ind. Name) | Fan Chee Seng |
| Designation | Executive Chairman |
| 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) Questions Form 4) Information relating to the AGM to be held on 26 June 2020 |
| Additional Text | Please refer to the attached Results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 13:00:00 |
| Response Deadline Date | 23/06/2020 13:00:00 |
| 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
- Attachment 1 (Size: 154,900 bytes)
- Attachment 2 (Size: 97,459 bytes)
- Attachment 3 (Size: 81,519 bytes)
- Attachment 4 (Size: 169,694 bytes)
- Attachment 5 (Size: 87,797 bytes)