14 Apr 2021

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2021 0:01
Status New
Announcement Reference SG210413MEETBAFZ
Submitted By (Co./ Ind. Name) Yang Haishan
Designation Non-Executive and Non-Independent Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the (i) announcement relating to Annual General Meeting ("AGM") to be held on 29 April 2021, (ii) 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 26 April 2021.
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 27 April 2021.
Event Dates
Meeting Date and Time 29/04/2021 09:30:00
Response Deadline Date 27/04/2021 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue via "Live" webcast

AGM Information

Notice Of AGM

Proxy Form