ANNUAL GENERAL MEETING::VOLUNTARY

 

Announcement Title Annual General Meeting
Date & Time of Broadcast 29-May-2020 19:37:15
Status New
Announcement Reference SG200529MEET3UGP
Submitted By (Co./ Ind. Name) Colin Peter Moran
Designation Executive Director cum Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company (“AGM”) will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or AUDIO FEED.
Additional Text Please refer to the Notice of AGM and Proxy Form attached for more information.
Event Dates
Meeting Date and Time 23/06/2020 14:00:00
Response Deadline Date 20/06/2020 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue By way of electronic means (via LIVE WEBCAST and AUDIO FEED ONLY).

 

Attachments

Notice of Annual General Meeting (Size: 74,451 bytes)

Proxy Form (Size: 41,680 bytes)

FAQ on virtual AGM (Size: 624,114 bytes)