Announcements

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Notice Of Annual General Meeting
31 March 2021

Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 31, 2021 8:13
Status New
Announcement Reference SG210331MEET2K8N
Submitted By (Co./ Ind. Name) Tan Sock Kiang
Designation Group Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(1) Notice of Annual General Meeting
(2) Alternative Arrangements for 51st Annual General Meeting
(3) Proxy Form
(4) AGM Notice Booklet containing the Request Form
Event Dates
Meeting Date and Time 23/04/2021 10:00:00
Response Deadline Date 20/04/2021 10:00:00
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 meeting in person.

Download files
Notice Of AGM (Size: 130,755 bytes)
Alternative Arrangements For AGM (Size: 137,710 bytes)
Proxy Form (Size: 36,292 bytes)
AGM Notice Booklet (Size: 1,662,391 bytes)