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Notice Of The Annual General Meeting
BackDec 08, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 8, 2020 17:40 |
| Status | New |
| Announcement Reference | SG201208MEET83Y7 |
| Submitted By (Co./ Ind. Name) | Dato' Dr Choo Yeow Ming |
| Designation | Chairman and Chief Executive Officer |
| Financial Year End | 30/06/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments for more information: 1. Notice of Annual General Meeting 2. Appendix in relation to the proposed change of name of the Company 3. Proxy Form 4. Announcement on Annual General Meeting to be held on 30 December 2020 |
| Event Dates | |
| Meeting Date and Time | 30/12/2020 15:00:00 |
| Response Deadline Date | 28/12/2020 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 61,403 bytes)
- Appendix (Size: 523,574 bytes)
- Proxy Form (Size: 39,280 bytes)
- AGM Information (Size: 516,755 bytes)