SGX Announcements
Notice Of Annual General Meeting
BackApr 28, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2020 7:35 |
| Status | New |
| Announcement Reference | SG200428MEETQGOB |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached (I) Notice of Annual General Meeting ("AGM") (ii) Letter to Shareholders (iii) Proxy Form |
| Event Dates | |
| Meeting Date and Time | 20/05/2020 10:30:00 |
| Response Deadline Date | 17/05/2020 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 63 Market Street, #06-03 Bank of Singapore Centre, Singapore 048942 Other than complying with the quorum requirement as set out in the attached Notice of AGM, the AGM will be conducted solely via the AGM Live Webcast and the AGM Audio Conference. |
Attachments
- Notice Of AGM (Size: 98,038 bytes)
- Letter To Shareholders (Size: 28,718 bytes)
- Proxy Form (Size: 27,301 bytes)