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Annual Reports And Related Documents

BackApr 06, 2021
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Apr 6, 2021 17:50
Status New
Report Type Annual Report
Announcement Reference SG210406OTHRGP57
Submitted By (Co./ Ind. Name) Wong Yoen Har
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) Please refer to the attached documents:
(A) Annual Report 2020; and
(B) Appendix to Notice of the Annual General Meeting in relation to:

(1) The proposed renewal of the General Mandate for Interested Person Transactions; and
(2) The proposed adoption of the Share Buy-Bank Mandate

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. 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.

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.
Additional Details
Period Ended 31/12/2020

Attachments

  1. Attachment 1 (Size: 5,915,710 bytes)
  2. Attachment 2 (Size: 226,194 bytes)