Notice Of Annual General Meeting

BackApr 08, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2021 7:45
Status New
Announcement Reference SG210408MEETKJ6L
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Annual General Meeting ("AGM") with Supplemental Information;
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 28 April 2021; and
4. Addendum to Notice of AGM dated 8 April 2021.
Event Dates
Meeting Date and Time 28/04/2021 15:00:00
Response Deadline Date 25/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.


  1. Notice Of AGM (Size: 120,116 bytes)
  2. Proxy Form (Size: 47,685 bytes)
  3. AGM Information (Size: 441,908 bytes)
  4. Addendum (Size: 122,138 bytes)

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