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Minutes Of Annual General Meeting

BackOct 01, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 1, 2020 18:08
Status Replace
Announcement Reference SG200902MEET52XJ
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment - Notice of Annual General Meeting dated 3 September 2020
Additional Text 14 September 2020 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 18 September 2020.
Additional Text Please refer to the attachment - Results of Annual General Meeting duly held on 18 September 2020
Additional Text Please refer to the attachment - Minutes of Annual General Meeting duly held on 18 September 2020
Event Dates
Meeting Date and Time 18/09/2020 10:00:00
Response Deadline Date 16/09/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 47,035 bytes)
  2. Results Of AGM (Size: 73,973 bytes)
  3. Response To Questions (Size: 92,531 bytes)
  4. Minutes Of AGM (Size: 371,713 bytes)