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Notice Of Annual General Meeting

BackJul 13, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 13, 2020 6:48
Status New
Announcement Reference SG200713MEET590P
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:-
(a) Notice of Annual General Meeting ("AGM") dated 13 July 2020;
(b) Addendum relating to the Proposed Renewal of the Share Buy-Back Mandate;
(c) Proxy Form; and
(d) Alternative Arrangements for the AGM to be held on 28 July 2020.
Event Dates
Meeting Date and Time 28/07/2020 10:00:00
Response Deadline Date 25/07/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.


  1. Notice Of AGM (Size: 138,014 bytes)
  2. Addendum (Size: 79,170 bytes)
  3. Proxy Form (Size: 86,599 bytes)
  4. Alternative Arrangements For AGM (Size: 251,818 bytes)