Announcement Title | Annual General Meeting |
Date & Time of Broadcast | May 22, 2020 17:34 |
Status | Replace |
Announcement Reference | SG200415MEETVTCE |
Submitted By (Co./ Ind. Name) | Tan Swee Gek |
Designation | Company Secretary |
Financial Year End | 31/12/2019 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached for the following: 1. Notice of Annual General Meeting dated 15 April 2020; 2. Proxy Form for Annual General Meeting; and 3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 12 June 2020 dated 22 May 2020. |
Event Dates | |
Meeting Date and Time | 12/06/2020 10:30:00 |
Response Deadline Date | 09/06/2020 10:30:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | Due to the COVID-19 outbreak in Singapore, the Annual General Meeting ("AGM") will no longer be held at the venue stated in the notice of AGM but will now held solely by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person. |
Attachments