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Notice Of Extraordinary General Meeting
BackMar 24, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 24, 2020 6:21 |
| Status | New |
| Announcement Reference | SG200324XMETIJ9T |
| Submitted By (Co./ Ind. Name) | Tan Lay Hong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of Extraordinary General Meeting; and 2) Circular to Shareholder dated 24 March 2020. |
| 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 Extraordinary General Meeting ("EGM"). |
| Additional Text | Shareholders and proxies who are feeling unwell on the date of the EGM are advised not to attend the EGM. Shareholders and proxies attending the EGM are advised to arrive at the EGM 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 EGM. |
| Event Dates | |
| Meeting Date and Time | 16/04/2020 15:00:00 |
| Response Deadline Date | 14/04/2020 15:00:00 |
| 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
- Notice Of EGM (Size: 1,457,973 bytes)
- Circular (Size: 1,266,493 bytes)
