News
07 May 2020
Announcement Relating To Annual General Meeting To Be Held On 22 May 2020
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | May 7, 2020 14:56 |
Status | New |
Announcement Reference | SG200507MEETJ01U |
Submitted By (Co./ Ind. Name) | Hu Bing |
Designation | Executive Director and Group Chief Executive Officer |
Financial Year End | 31/12/2019 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please find attached the (i) announcement relating to Annual General Meeting ("AGM") to be held on 22 May 2020, (ii) Notice of AGM and Appendix to Notice of AGM, and (iii) Proxy Form. |
Additional Text | 1. Shareholders who wish to watch or listen to the "live" webcast and submit their questions relating to the resolutions to be tabled for approval at the AGM, must pre-register no later than 9.30 a.m. on 19 May 2020. |
Additional Text | 2. Shareholders who wish to exercise their votes must submit a proxy form to appoint the chairman of the AGM to vote on their behalf no later than 9.30 a.m. on 20 May 2020. |
Event Dates | |
Meeting Date and Time | 22/05/2020 09:30:00 |
Response Deadline Date | 20/05/2020 09:30:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | via "Live" webcast |