Notice Of Annual General Meeting

BackApr 12, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2021 8:16
Status New
Announcement Reference SG210412MEETMDLK
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents below:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Circular dated 12 April 2021 in relation to the Proposed Renewal of the Share Buyback Mandate
Event Dates
Meeting Date and Time 27/04/2021 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 electronics means on Tuesday, 27 April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 69,384 bytes)
  2. Proxy Form (Size: 36,965 bytes)
  3. Circular (Size: 151,636 bytes)