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)