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Annual General Meeting :: Voluntary
BackApr 06, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 17:46 |
| Status | New |
| Announcement Reference | SG210406MEET74K9 |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for information: (i) Notice of Annual General Meeting (ii) Proxy Form (iii) Instructions to Shareholders for Annual General Meeting |
| Additional Text | Shareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Annual General Meeting. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr Ken Lee, Associate Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: (65) 6337-5115. |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 09:00:00 |
| Response Deadline Date | 26/04/2021 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
- Attachment 1 (Size: 227,195 bytes)
- Attachment 2 (Size: 125,605 bytes)
- Attachment 3 (Size: 135,380 bytes)