News
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
- Notice Of AGM (Size: 47,035 bytes)
- Results Of AGM (Size: 73,973 bytes)
- Response To Questions (Size: 92,531 bytes)
- Minutes Of AGM (Size: 371,713 bytes)