Notice Of Annual General Meeting

BackMay 22, 2020
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.


  1. Notice Of AGM (Size: 97,357 bytes)
  2. Proxy Form (Size: 34,636 bytes)
  3. Important Notice (Size: 199,376 bytes)