Notice Of Annual General Meeting

BackMay 28, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 28, 2020 18:01
Status New
Announcement Reference SG200528MEETJTXQ
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Financial Year End 31/12/2019
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. Webcast Announcement
Event Dates
Meeting Date and Time 19/06/2020 10:00:00
Response Deadline Date 16/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means on Friday, 19 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 520,582 bytes)
  2. Proxy Form (Size: 828,529 bytes)
  3. Live Webcast (Size: 664,399 bytes)