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
- Notice Of AGM (Size: 520,582 bytes)
- Proxy Form (Size: 828,529 bytes)
- Live Webcast (Size: 664,399 bytes)
