Notice Of Annual General Meeting

BackMay 26, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 26, 2020 7:58
Status New
Announcement Reference SG200526MEETVOAR
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 16 June 2020; and
4. Addendum to Notice of AGM dated 26 May 2020.
Event Dates
Meeting Date and Time 16/06/2020 15:00:00
Response Deadline Date 13/06/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.


  1. Notice Of AGM (Size: 80,043 bytes)
  2. Proxy Form (Size: 30,190 bytes)
  3. AGM Information (Size: 38,271 bytes)
  4. Addendum (Size: 141,044 bytes)

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