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
- Notice Of AGM (Size: 42,617 bytes)
- Proxy Form (Size: 45,262 bytes)
- Additional Information On Directors Seeking Re-Election (Size: 46,448 bytes)
- Appendix (Size: 96,810 bytes)
- AGM Information (Size: 194,815 bytes)