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


Notice Of AGM

Proxy Form