13 Apr 2020
Notice Of Annual General Meeting
| 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 |