Notice Of Annual General Meeting

BackMay 24, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 24, 2020 20:29
Status New
Announcement Reference SG200524MEETCYVI
Submitted By (Co./ Ind. Name) Vitters Sim
Designation Chief Financial Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to attachments.
Event Dates
Meeting Date and Time 16/06/2020 17:30:00
Response Deadline Date 14/06/2020 17:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Meeting will be convened and held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 61,574 bytes)
  2. Proxy Form (Size: 42,814 bytes)
  3. Letter To Shareholders (Size: 43,398 bytes)
  4. Circular (Size: 176,729 bytes)