| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 29, 2020 19:30 |
| Status | Replace |
| Announcement Reference | SG200413MEETCBQA |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachment: 1. Results of Annual General Meeting held on 29 June 2020. |
| 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. |
| Disclaimer | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Liau H.K. Telephone number: 6221 0271 |
| Event Dates | |
| Meeting Date and Time | 29/06/2020 14:00:00 |
| Response Deadline Date | 27/06/2020 14:00:00 |
| 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