News
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 |