News

    Notice Of Annual General Meeting

    BackMar 25, 2021
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Mar 25, 2021 22:58
    Status New
    Announcement Reference SG210325MEETPHVB
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2020
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") dated 25 March 2021 and Appendix to the Notice of AGM in relation to the proposed renewal of the share buyback mandate.
    Event Dates
    Meeting Date and Time 29/04/2021 14:00:00
    Response Deadline Date 26/04/2021 14:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2020 ("2021 AGM") will be conducted by electronic means and members will not be able to attend the 2021 AGM in person. Instead, members may participate in the 2021 AGM by watching and/or listening to the proceedings of the 2021 AGM through live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 58,251 bytes)
    2. Appendix (Size: 165,647 bytes)