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Notice Of Annual General Meeting

BackMar 31, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 31, 2021 17:56
Status New
Announcement Reference SG210331MEETL7LC
Submitted By (Co./ Ind. Name) LIANG GUO ZHAN
Designation EXECUTIVE CHAIRMAN
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Event Dates
Meeting Date and Time 22/04/2021 10:00:00
Response Deadline Date 20/04/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

  1. AGM Information (Size: 318,691 bytes)
  2. Notice Of AGM (Size: 52,677 bytes)
  3. Shareholder Proxy Form (Size: 105,102 bytes)
  4. Depositor Proxy Form (Size: 234,042 bytes)
  5. Webcast Attendance Form (Size: 66,602 bytes)