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Notice Of Annual General Meeting

BackApr 01, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2021 6:35
Status New
Announcement Reference SG210401MEETNDQM
Submitted By (Co./ Ind. Name) Kwok Hwee Peng
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached
Event Dates
Meeting Date and Time 16/04/2021 14:00:00
Response Deadline Date 13/04/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. Alternative arrangements have been put in place to allow shareholders to participate at the AGM. Please refer to Additional Information on Alternative Arrangement for AGM.

Attachments

  1. Notice Of AGM (Size: 151,146 bytes)
  2. Proxy Form (Size: 29,649 bytes)
  3. Additional Information On Alternative Arrangement For AGM (Size: 73,940 bytes)
  4. Renewal Of Interested Person Transactions Mandate (Size: 81,551 bytes)
  5. Annual Report (Size: 11,399,955 bytes)