REPL::ANNUAL GENERAL MEETING::VOLUNTARY
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2021 17:42:44 |
| Status | Replacement |
| Announcement Reference | SG210412MEETQZNT |
| Submitted By (Co./ Ind. Name) | Colin Peter Moran |
| Designation | Executive Director cum Chief Executive Officer |
| Financial Year End | Dec 31, 2020 |
| Event Narrative | |
| 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 | 28/04/2021 14:00:00 |
| Response Deadline Date | 25/04/2021 14:00:00 |
| Event Venue(s) | |
| Meeting Venue | By way of electronic means (via LIVE WEBCAST and AUDIO FEED ONLY). |
Attachments
EEL_AGM_Notice_2020.pdf (Size: 69,632 bytes)
EEL_Proxy_Form_2020.pdf (Size: 77,824 bytes)
EEL_Poll_Results_of_AGM.pdf (Size: 126,976 bytes)