Notice Of Annual General Meeting

Oct 07, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 7, 2020 17:29
Status New
Announcement Reference SG201007MEETS1JG
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on AGM to be held via electronic means on 29 October 2020.
Event Dates
Meeting Date and Time 29/10/2020 11:00:00
Response Deadline Date 27/10/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.


  1. Notice Of AGM (Size: 97,970 bytes)
  2. Proxy Form (Size: 43,487 bytes)
  3. AGM Information (Size: 127,983 bytes)