Notice Of Annual General Meeting

 

Announcement Title : Annual General Meeting
Date & Time of Broadcast : Apr 12, 2021 17:52
Status : New
Announcement Reference : SG210412MEET5NV2
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2020
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the following attached documents
1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021
2. Notice of AGM
3. Proxy form for AGM
Event Dates
Meeting Date and Time : 28/04/2021 10:00:00
Response Deadline Date ; 26/04/2021 00:00:00
Event Venue(s)
Venue(s) : Venue details
Meeting Venue : The meeting will be convened and held by way of electronic means.


Attachments

  1. Electronic AGM Information (Size: 321,610 bytes)
  2. Notice Of AGM (Size: 79,021 bytes)
  3. Proxy Form (Size: 53,688 bytes)

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