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Resolutions Passed At The Annual General Meeting
BackOct 23, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 23, 2020 17:33 |
| Status | Replace |
| 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 |
| Additional Text | Please refer to the attached response to questions received from shareholders prior to the AGM. |
| Additional Text | Please refer to the attached announcement on Resolution passed at the AGM. |
| 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
- Notice Of AGM (Size: 84,681 bytes)
- Proxy Form (Size: 239,598 bytes)
- Live Webcast Of AGM (Size: 48,227 bytes)
- Response To Questions (Size: 122,603 bytes)
- Resolutions Passed (Size: 97,428 bytes)