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Notice Of Annual General Meeting
BackApr 08, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2021 23:04 |
| Status | New |
| Announcement Reference | SG210408MEETSPMG |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| 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 to be held on 27 April 2021, 3.00 p.m. ("AGM"); 2. Important Notice To Shareholders On Alternative Arrangements For The AGM; and 3. Proxy Form for AGM. |
| Additional Text | Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156. |
| Event Dates | |
| Meeting Date and Time | 27/04/2021 15:00:00 |
| Response Deadline Date | 25/04/2021 00:00:00 |
| 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 and should refer to the attached announcement for details on how they may participate in the AGM. |
Attachments
- Notice Of AGM (Size: 125,840 bytes)
- Proxy Form (Size: 55,149 bytes)