Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 29, 2021 17:41 |
Status | Replace |
Announcement Reference | SG210407MEET6BY5 |
Submitted By (Co./ Ind. Name) | Soh Siak Poh Benedict |
Designation | Executive Chairman |
Financial Year End | 31/12/2020 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the files attached: (i) Notice of Annual General Meeting; (ii) Proxy Form; and (iii) Announcement of information on Annual General Meeting to be held on 29 April 2021. |
Additional Text | Please refer to the file attached for the presentation slides of the Eighteenth Annual General Meeting to be held on 29 April 2021 at 10.00 am. |
Additional Text | Please refer to the file attached for the poll results of the Eighteenth Annual General Meeting held on 29 April 2021 at 10.00 am. |
Event Dates | |
Meeting Date and Time | 29/04/2021 10:00:00 |
Response Deadline Date | 26/04/2021 10:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person. |
Attachments