Investor Relations

Notice Of Annual General Meeting And Closure Of Books

BackOct 06, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2020 21:34
Status New
Announcement Reference SG201006MEETHDIS
Submitted By (Co./ Ind. Name) Valerie Tan May Wei
Designation Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of AGM;
2. Proxy Form;
3. Appendix to Notice of AGM;
4. Announcement on alternative arrangements for AGM; and
5. Notification to Shareholders
Event Dates
Meeting Date and Time 29/10/2020 10:30:00
Response Deadline Date 26/10/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 110,396 bytes)
  2. Proxy Form (Size: 78,699 bytes)
  3. Appendix (Size: 269,736 bytes)
  4. AGM Information (Size: 198,669 bytes)
  5. Notification To Shareholders (Size: 62,573 bytes)