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Deferred Annual General Meeting To Be Held On 25 June 2020 ("AGM") - Responses To Substantial And Relevant Questions Received From The Securities Investors Association (Singapore) And Shareholders
BackJun 24, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 24, 2020 20:38 |
| Status | Replace |
| Announcement Reference | SG200609MEETRJS6 |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents : 1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast 2. Notice of Deferred Annual General Meeting 3. Proxy form for Deferred Annual General Meeting |
| Additional Text | Please kindly find the atttached our responses to questions from shareholders and the Securities Investors Association (Singapore). |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 10:00:00 |
| Response Deadline Date | 23/06/2020 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Important Information (Size: 313,328 bytes)
- Notice Of Deferred AGM (Size: 390,697 bytes)
- Proxy Form (Size: 506,942 bytes)
- Response To Questions (Size: 60,614 bytes)