News
Minutes Of The Deferred Twenty-Sixth Annual General Meeting Of The Company Held By Way Of Electronic Means Through Live Webcast On Friday, 12th Day Of June 2020 At 10.00 a.m.
BackJun 23, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 23, 2020 11:57 |
| Status | Replace |
| Announcement Reference | SG200522MEETA3A0 |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachment for the minutes of the deferred 26th Annual General Meeting held on 12 June 2020. |
| Event Dates | |
| Meeting Date and Time | 12/06/2020 10:00:00 |
| Response Deadline Date | 09/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The deferred Twenty-Sixth Annual General Meeting of the Company will be held by way of electronic means. |
Attachments
- Response To Questions (Size: 60,382 bytes)
- Results Of AGM (Size: 30,446 bytes)
- Registration Guidance (Size: 17,053 bytes)
- Notice Of AGM (Size: 53,722 bytes)
- Minutes Of AGM (Size: 100,746 bytes)