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Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2021 0:21 |
| Status | New |
| Announcement Reference | SG210413MEETYFRP |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM 4. Letter to Shareholders |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 15:00:00 |
| Response Deadline Date | 26/04/2021 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 44,828 bytes)
- Addendum (Size: 123,544 bytes)
- Proxy Form (Size: 30,235 bytes)
- Letter To Shareholders (Size: 335,278 bytes)