Notice Of Annual General Meeting

BackJun 03, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 3, 2020 6:21
Status New
Announcement Reference SG200603MEETHA26
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) Announcement on participation in AGM by electronic means
4) Statistics of Unitholdings as at 15 May 2020
Event Dates
Meeting Date and Time 25/06/2020 14:30:00
Response Deadline Date 23/06/2020 14:30:00
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: 64,271 bytes)
  2. Proxy Form (Size: 442,394 bytes)
  3. Electronic AGM Information (Size: 51,822 bytes)
  4. Statistics Of Unitholdings (Size: 423,540 bytes)