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    Notice Of Annual General Meeting

    BackSep 11, 2020
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Sep 11, 2020 7:39
    Status New
    Announcement Reference SG200911MEETZ5DP
    Submitted By (Co./ Ind. Name) Michelle Heng
    Designation Company Secretary
    Financial Year End 30/04/2020
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached Notice of Annual General Meeting, Proxy Form and Instructions to Shareholders to Pre-register for eAGM.
    Event Dates
    Meeting Date and Time 30/09/2020 15:00:00
    Response Deadline Date 27/09/2020 15:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The Thirty-First Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 30 September 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

    Attachments

    1. Notice Of AGM (Size: 149,364 bytes)
    2. Proxy Form (Size: 60,743 bytes)
    3. AGM Information (Size: 827,655 bytes)