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Notice Of Annual General Meeting

BackJan 14, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 14, 2021 19:57
Status New
Announcement Reference SG210114MEETXEL4
Submitted By (Co./ Ind. Name) Tay Peng Huat
Designation Chief Financial Officer
Financial Year End 30/09/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached:

(i) Notice of the Annual General Meeting;
(ii) Proxy Form; and
(iii) Announcement relating to the Annual General Meeting and Extraordinary General Meeting to be held on 29 January 2021.
Event Dates
Meeting Date and Time 29/01/2021 10:00:00
Response Deadline Date 26/01/2021 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 and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 62,019 bytes)
  2. Proxy Form (Size: 75,792 bytes)
  3. Alternative Arrangements For AGM & EGM (Size: 193,212 bytes)