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Notice Of Annual General Meeting
BackMar 24, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 24, 2020 6:14 |
| Status | New |
| Announcement Reference | SG200324MEETJ6CC |
| Submitted By (Co./ Ind. Name) | Tan Lay Hong |
| Designation | Company Seretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the Notice of Annual General Meeting. |
| Additional Text | COVID-19 STATEMENT The Company is closely monitoring the COVID-19 situation as it evolves and will take the appropriate measures to minimise any risk to Shareholders and proxies attending the Annual General Meeting ("AGM"). |
| Additional Text | Shareholders and proxies who are feeling unwell on the date of the AGM are advised not to attend the AGM. Shareholders and proxies attending the AGM are advised to arrive at the AGM venue early as precautionary measures may cause delay in the registration process. |
| Additional Text | The Company will continue to provide updates via announcement and its website should there be any latest developments and guidance on the COVID-19 situation which will affect the AGM. |
| Event Dates | |
| Meeting Date and Time | 16/04/2020 14:30:00 |
| Response Deadline Date | 14/04/2020 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, Room No. 303 & 304 (Level 3), 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Attachment 1 (Size: 100,091 bytes)
