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Investor Relations - News
Notice Of Annual General Meeting
BackJun 29, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 29, 2021 7:00 |
| Status | New |
| Announcement Reference | SG210629MEETCT65 |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Financial Year End | 31/03/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM") including the Additional Information on Directors seeking for re-election; 2. Appendix to Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate; 3. AGM Proxy Form; and 4. Live webcast of the Company's AGM to be held on 30 July 2021. |
| Event Dates | |
| Meeting Date and Time | 30/07/2021 10:00:00 |
| Response Deadline Date | 28/07/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 814,506 bytes)
- Appendix (Size: 426,464 bytes)
- Proxy Form (Size: 48,750 bytes)
- Live Webcast (Size: 160,644 bytes)