Replace - Annual General Meeting :: Voluntary

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jun 15, 2020 19:08
Status	Replace
Announcement Reference	SG200526MEETVOAR
Submitted By (Co./ Ind. Name)	Mak Mei Yook
Designation	Company Secretary
Financial Year End	31/12/2019
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ('AGM'); 2. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 16 June 2020; and 4. Addendum to Notice of AGM dated 26 May 2020.
Additional Text	15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 2020.
Event Dates
Meeting Date and Time	16/06/2020 15:00:00
Response Deadline Date	13/06/2020 15:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. Attachment 1 (Size: 80,043 bytes)
2. Attachment 2 (Size: 30,190 bytes)
3. Attachment 3 (Size: 38,271 bytes)
4. Attachment 4 (Size: 141,044 bytes)
5. Attachment 5 (Size: 14,692 bytes)