Notice Of Annual General Meeting
Release time:2020-09-14
Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 14, 2020 17:21
Status New
Announcement Reference SG200914MEETRGZN
Submitted By (Co./ Ind. Name) Ng Kai Man
Designation Executive Director
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Shareholders of the Company to note that participation in the Annual General Meeting of the Company ("AGM") is strictly via LIVE WEBCAST and/or AUDIO ONLY MEANS only.
Please refer to the attached documents for more information:
Additional Text 1. Notice of AGM;
2. Proxy Form for the AGM; and
3. Letter to Shareholders on Alternative Arrangements for the conduct of AGM
Additional Text Please refer to the attached. This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 29/09/2020 10:00:00
Response Deadline Date 27/09/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue by way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

  1. Notice Of AGM (Size: 64,835 bytes)
  2. Proxy Form (Size: 70,325 bytes)
  3. Letter To Shareholders (Size: 98,907 bytes)