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Annual General Meeting On 4 June 2020 To Be Held By Way Of Electronic Means

BackMay 14, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 14, 2020 12:09
Status Replace
Announcement Reference SG200415MEETHP95
Submitted By (Co./ Ind. Name) Lim Kai Ching
Designation Group CFO
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents for more information:
1) Announcement on AGM on 4 June 2020 to be held by electronic means
2) Notice of AGM dated 15 April 2020
3) Modified proxy form (please see document (1) for more details)
Event Dates
Meeting Date and Time 04/06/2020 14:00:00
Response Deadline Date 01/06/2020 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. In particular, shareholders should refrain from going to the venue provided in the Notice of AGM dated 15 April 2020.

Attachments

  1. Notice Of AGM (Size: 129,749 bytes)
  2. AGM By Electronic Means (Size: 93,051 bytes)
  3. Proxy Form (Size: 158,691 bytes)