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Notice Of Annual General Meeting

BackApr 14, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2021 7:40
Status New
Announcement Reference SG210414MEETSRKE
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Group Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on Alternative Arrangements for AGM.
Event Dates
Meeting Date and Time 29/04/2021 16:30:00
Response Deadline Date 26/04/2021 16:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

  1. Notice Of AGM (Size: 37,645 bytes)
  2. Proxy Form (Size: 39,315 bytes)
  3. Alternative Arrangements For AGM (Size: 249,056 bytes)