Newsroom

  • 06
    Apr
    2021

    Notice Of Annual General Meeting

    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 6, 2021 17:33
    Status New
    Announcement Reference SG210406MEETXCT7
    Submitted By (Co./ Ind. Name) Sim Yong Siang
    Designation Founding Chairman
    Financial Year End 31/12/2020
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached:

    (i) Notice of the Annual General Meeting;
    (ii) Proxy Form; and
    (iii) Letter to Shareholders dated 6 April 2021 in relation to the Proposed Renewal of the Share Purchase Mandate.
    Event Dates
    Meeting Date and Time 21/04/2021 10:00:00
    Response Deadline Date 18/04/2021 10:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

    Download Notice Of AGM (Size: 73,407 bytes) here.

    Download Proxy Form (Size: 79,074 bytes) here.

    Download Letter To Shareholders (Size: 77,412 bytes) here.