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| 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. |
Attachments