Announcements
Minutes Of Annual General Meeting Held On 29 October 2020
Nov 12, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 12, 2020 19:45 |
| Status | Replace |
| Announcement Reference | SG201015MEETU7AP |
| Submitted By (Co./ Ind. Name) | Song Xingyi |
| Designation | Non-Executive and Non-Independent Chairman |
| Financial Year End | 31/05/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting and Proxy Form. |
| Additional Text | Please refer to the attached Resolutions passed at Annual General Meeting held on 29 October 2020. |
| Additional Text | Please refer to the attached Minutes of Annual General Meeting held on 29 October 2020. |
| Event Dates | |
| Meeting Date and Time | 29/10/2020 16:30:00 |
| Response Deadline Date | 26/10/2020 16:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. |
Attachments
- Resolutions Passed (Size: 221,368 bytes)
- Notice Of AGM (Size: 73,293 bytes)
- Proxy Form (Size: 46,116 bytes)
- Minutes Of AGM (Size: 125,613 bytes)