News

    Notice Of Annual General Meeting

    BackJun 05, 2020
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Jun 5, 2020 17:42
    Status New
    Announcement Reference SG200605MEETPFKG
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2019
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Letter to Shareholders dated 5 June 2020 together with the Notice of Annual General Meeting, Additional Information on Directors Seeking Re-election, Appendix to Notice of Annual General Meeting on Proposed Renewal of Share Buyback Mandate and Proxy Form.
    Event Dates
    Meeting Date and Time 29/06/2020 14:00:00
    Response Deadline Date 26/06/2020 14:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The Annual General Meeting ("AGM") will be conducted by electronic means in place of a physical meeting and members will not be able to attend the AGM in person. Instead, members may participate in the AGM by watching and/or listening to the proceedings of the AGM through live audio-visual webcast or live audio-only stream.

    Attachments

    1. Letter To Shareholders (Size: 41,080 bytes)
    2. AGM Documents (Size: 281,391 bytes)