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Notice Of Annual General Meeting

BackOct 07, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 7, 2020 19:56
Status New
Announcement Reference SG201007MEETVYP9
Submitted By (Co./ Ind. Name) Wong Chi Cheung, Clarence
Designation Financial Controller/ Joint Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Notice of Annual General Meeting ["AGM"]
2. Depositor Proxy Form
3. Conduct of AGM via live webcast
Event Dates
Meeting Date and Time 23/10/2020 10:00:00
Response Deadline Date 20/10/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue AGM of the Company will be held by electronic means

Attachments

  1. Notice Of AGM (Size: 84,681 bytes)
  2. Proxy Form (Size: 239,598 bytes)
  3. Live Webcast Of AGM (Size: 48,227 bytes)