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Notice Of Annual General Meeting

BackJun 03, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 3, 2020 12:38
Status New
Announcement Reference SG200603MEETPM04
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Group Company Secretary
Financial Year End 31/12/2019
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;
3. Additional Information on Directors Seeking Re-election;
4. Appendix to the Proposed Renewal of the Sinar Mas IPT Mandate; and
5. Announcement on Alternative Arrangements for AGM.
Event Dates
Meeting Date and Time 25/06/2020 10:30:00
Response Deadline Date 22/06/2020 10:30:00
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: 42,617 bytes)
  2. Proxy Form (Size: 45,262 bytes)
  3. Additional Information On Directors Seeking Re-Election (Size: 46,448 bytes)
  4. Appendix (Size: 96,810 bytes)
  5. AGM Information (Size: 194,815 bytes)