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Results Of The Annual General Meeting Held On 25 June 2020

BackJun 25, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 25, 2020 12:41
Status Replace
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.
Additional Text Please refer to the attached Results of Annual General Meeting.
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. Attachment 1 (Size: 177,489 bytes)