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Updates To Annual General Meeting - Annual General Meeting To Be Held Via Live Webcast On 17 June 2020 At 4.00 p.m.
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 26, 2020 17:51 |
| Status | Replace |
| Announcement Reference | SG200414MEETHI13 |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company's Annual General Meeting ("AGM") will be held via Live Webcast on 17 June 2020 at 4:00 p.m. (revised from the initial date of 29 June 2020 at 12:30 p.m.). |
| Additional Text | Please refer to the attached documents for the following:- 1. Announcement on Updates to AGM to be held via live webcast on 17 June 2020 at 4.00 p.m. 2. Updated Notice of AGM 3. Updated Proxy Form for AGM |
| Event Dates | |
| Meeting Date and Time | 17/06/2020 16:00:00 |
| Response Deadline Date | 14/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Updates On AGM (Size: 595,505 bytes)
- Notice Of AGM (Size: 53,929 bytes)
- Proxy Form (Size: 26,774 bytes)