Notice Of Annual General Meeting

BackApr 13, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2020 17:27
Status New
Announcement Reference SG200413MEET1M30
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting.
Additional Text In view of the Covid-19 (Temporary Measures) Act 2020 and other regulatory guidance, shareholders are advised to monitor the Company's announcements on the SGX-ST and the Company's website closely for any updates to the Annual General Meeting arrangements.
Additional Text Shareholders are also advised to appoint the Chairman of the Meeting to cast votes on their behalf.
Event Dates
Meeting Date and Time 24/06/2020 10:00:00
Response Deadline Date 21/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The National University of Singapore Society, Guild Hall, Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

  1. Attachment 1 (Size: 45,489 bytes)