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Notice Of Annual General Meeting

BackNov 04, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 4, 2020 6:50
Status New
Announcement Reference SG201104MEET2MI7
Submitted By (Co./ Ind. Name) Sheryl Cher Ya Li
Designation Company Secretary
Financial Year End 31/08/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The Notice of Annual General Meeting ("AGM"), Proxy Form and AGM Announcement on participation in the AGM by electronic means, are attached.
Event Dates
Meeting Date and Time 26/11/2020 14:30:00
Response Deadline Date 23/11/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 58,864 bytes)
  2. Proxy Form (Size: 61,053 bytes)
  3. AGM Information (Size: 159,004 bytes)