News

Notice Of Annual General Meeting

BackSep 02, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 2, 2021 17:57
Status New
Announcement Reference SG210902MEETIRGF
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for details.

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Letter to Shareholders.
Event Dates
Meeting Date and Time 22/09/2021 09:30:00
Response Deadline Date 20/09/2021 09:30:00
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 allowed to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 477,214 bytes)
  2. Proxy Form (Size: 432,643 bytes)
  3. Letter To Shareholders (Size: 348,319 bytes)