Dec 31, 2019

Replace - Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 31, 2019 13:36
Status Replace
Announcement Reference SG191223MEET4ADJ
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2019
Event Narrative
Narrative Type Narrative Text
Additional Text We refer to the Notice of Annual General Meeting dated 23 December 2019 in relation to the Company's 56th Annual General Meeting to be held on 29 January 2020 ("AGM Notice"). Due to an inadvertent error, page 4 of the printed version of the AGM Notice which was despatched to shareholders on 23 December 2019 was incorrect.
Additional Text Printed copies of the AGM Notice with the corrected page 4 have been despatched to shareholders today. Shareholders who did not receive the AGM Notice may contact the Share Registrar, Tricor Barbinder Share Registration Services, at 80 Robinson Road #11-02 Singapore 068898, to request for a printed copy of the AGM Notice.
Event Dates
Meeting Date and Time 29/01/2020 14:00:00
Response Deadline Date 26/01/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966.

Get in touch with our IR representative