| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 29, 2020 18:47 |
| Status | Replace |
| 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. |
| Additional Text | Updated on 26 June 2020: Please refer to the attached announcement for response to questions received from shareholders. |
| Additional Text | Updated on 29 June 2020: Please refer to the attached documents for results of the AGM, AGM Minutes and presentation slides of the AGM. |
| 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