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News
Notice Of Extraordinary General Meeting
BackJul 23, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 23, 2020 17:35 |
| Status | New |
| Announcement Reference | SG200723XMET5Y3U |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: (1) Notice of Extraordinary General Meeting ("EGM") (2) Proxy Form for EGM (3) Announcement on EGM (4) Circular to Shareholders dated 23 July 2020 (5) FAQ for EGM |
| Event Dates | |
| Meeting Date and Time | 07/08/2020 14:00:00 |
| Response Deadline Date | 04/08/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means on Friday, 7 August 2020 at 2.00 p.m. (Singapore time). Shareholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 33,590 bytes)
- Proxy Form (Size: 37,660 bytes)
- EGM Information (Size: 167,500 bytes)
- Circular (Size: 256,940 bytes)
- EGM FAQs (Size: 436,421 bytes)