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News
Annual General Meeting To Be Held On 28 April 2021 - Responses To Substantial And Relevant Questions Received From The Shareholders
BackApr 27, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2021 18:19 |
| Status | Replace |
| Announcement Reference | SG210412MEET5NV2 |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents 1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021 2. Notice of AGM 3. Proxy form for AGM |
| Additional Text | Please kindly find the attached our responses to questions from shareholders |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 10:00:00 |
| Response Deadline Date | 26/04/2021 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Electronic AGM Information (Size: 321,610 bytes)
- Notice Of AGM (Size: 79,021 bytes)
- Proxy Form (Size: 53,688 bytes)
- Response To Questions (Size: 360,330 bytes)