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Notice Of Annual General Meeting

BackOct 06, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2020 19:13
Status New
Announcement Reference SG201006MEETKXBW
Submitted By (Co./ Ind. Name) Victor Lim
Designation Executive Chairman, CEO and Group Managing Director
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:-
(i) Alternative Arrangements for the Annual General Meeting and Extraordinary General Meeting of the Company To be Held on 23 October 2020;
(ii) Notice of Annual General Meeting; and
(iii) Proxy Form.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional Text The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional Text This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is:
Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte Ltd
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Telephone number: +65 6381 6966
Event Dates
Meeting Date and Time 23/10/2020 10:00:00
Response Deadline Date 21/10/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.


  1. Alternative Arrangements For AGM (Size: 76,775 bytes)
  2. Notice Of AGM (Size: 195,769 bytes)
  3. Proxy Form (Size: 57,298 bytes)