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Notice Of Annual General Meeting

BackJun 01, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 1, 2020 6:19
Status New
Announcement Reference SG200601MEET250K
Submitted By (Co./ Ind. Name) Mary Judith de Souza
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1) Notice of AGM
2) Proxy Form for AGM
3) Appendix to Unitholders
4) Announcement on participation in AGM by electronic means
5) Statistics of Unitholdings as at 8 May 2020
Event Dates
Meeting Date and Time 29/06/2020 15:00:00
Response Deadline Date 26/06/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 106,123 bytes)
  2. Proxy Form (Size: 45,320 bytes)
  3. Appendix (Size: 83,252 bytes)
  4. Electronic AGM Information (Size: 149,247 bytes)
  5. Statistics Of Unitholdings (Size: 35,097 bytes)