SGX Announcements
Results Of Annual General Meeting
BackMay 20, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 20, 2020 18:01 |
| 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 (Proxy Form removed on 20-May-2020 due to max 5 upload attachments) |
| 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. |
| Additional Text | Please refer to the attached results and minutes of the AGM. |
| 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)
- Response To Question (Size: 21,127 bytes)
- Results Of AGM (Size: 23,212 bytes)
- Minutes Of AGM (Size: 60,116 bytes)