Dec 21, 2020

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 21, 2020 7:16
Status New
Announcement Reference SG201221MEET9IED
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting ("AGM") to be held on Wednesday, 20 January 2021:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 20/01/2021 10:00:00
Response Deadline Date 18/01/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of the Company will be convened and held by way of electronic means on Wednesday, 20 January 2021 at 10.00 a.m. Stapled Securityholders will not be able to attend the AGM in person.
Notice Of AGM

21 Dec 2020 | PDF 106,389 kb

Proxy Form

21 Dec 2020 | PDF 82,859 kb

Request Form

21 Dec 2020 | PDF 75,792 kb

AGM Information

21 Dec 2020 | PDF 93,319 kb

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