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News

Updated Notice Of Annual General Meeting

BackMay 29, 2020

Announcement Title	Annual General Meeting
Date & Time of Broadcast	May 29, 2020 17:33
Status	Replace
Announcement Reference	SG200414MEET32ET
Submitted By (Co./ Ind. Name)	Stanley Woo
Designation	Group Financial Controller
Financial Year End	31/12/2019
Event Narrative
Narrative Type	Narrative Text
Additional Text	Updated Notice of Annual General Meeting ("AGM") and Proxy Form. The AGM will be held by electronic means.
Additional Text	The Company will make further announcements should there be changes to the AGM arrangements.
Event Dates
Meeting Date and Time	19/06/2020 09:30:00
Response Deadline Date	16/06/2020 09:30:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Not applicable.

Attachments

1. Notice Of AGM (Size: 70,071 bytes)
2. Proxy Form (Size: 31,957 bytes)