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Notice Of Annual General Meeting

Back Oct 07, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 7, 2020 6:53
Status New
Announcement Reference SG201007MEETW7QI
Submitted By (Co./ Ind. Name) S SURENTHIRARAJ AND KOK MOR KEAT
Designation COMPANY SECRETARIES
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The AGM will be held by way of electronic means on Wednesday, 28 October 2020 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time 28/10/2020 11:00:00
Response Deadline Date 25/10/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Wednesday, 28 October 2020 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 47,067 bytes)
  2. Proxy Form (Size: 38,817 bytes)