SGX Announcements
Annual General Meeting To Be Held On 20 May 2020 - Response To Substantial And Relevant Question
BackMay 20, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 20, 2020 7:49 |
| Status | Replace |
| 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 |
| Additional Text | Please refer to the attached response to a question received from a shareholder in advance of our AGM to be held at 10.30 a.m. on 20 May 2020. |
| 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)
- Response To Question (Size: 21,127 bytes)