Annual General Meeting :: Voluntary

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Oct 6, 2020 19:13
Status	New
Announcement Reference	SG201006MEETKXBW
Submitted By (Co./ Ind. Name)	Victor Lim
Designation	Executive Chairman, CEO and Group Managing Director
Financial Year End	30/06/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents:- (i) Alternative Arrangements for the Annual General Meeting and Extraordinary General Meeting of the Company To be Held on 23 October 2020; (ii) Notice of Annual General Meeting; and (iii) Proxy Form.
Additional Text	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ('Sponsor'), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ('Exchange').
Additional Text	The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional Text	This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text	The contact person for the Sponsor is: Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte Ltd Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Telephone number: [phone]
Event Dates
Meeting Date and Time	23/10/2020 10:00:00
Response Deadline Date	21/10/2020 10:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

1. Attachment 1 (Size: 76,775 bytes)
2. Attachment 2 (Size: 195,769 bytes)
3. Attachment 3 (Size: 57,298 bytes)