REPL::ANNUAL GENERAL MEETING::VOLUNTARY
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Jun-2020 17:51:48 |
| Status | Replacement |
| 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. |
| Additional Text | Please find attached the poll results of Annual General Meeting. |
Event Dates
| Meeting Date and Time | 23/06/2020 14:00:00 |
| Response Deadline Date | 20/06/2020 14:00:00 |
Event Venue(s)
| 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)
Poll Results of AGM (Size: 79,444 bytes)
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