Notice Of Annual General Meeting

BackNov 02, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 2, 2020 7:03
Status New
Announcement Reference SG201102MEET1K1V
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Financial Year End 31/08/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The Notice of Annual General Meeting ("AGM"), Proxy Form, AGM Announcement on participation in the AGM by electronic means, and Letter to Shareholders are attached.
Event Dates
Meeting Date and Time 27/11/2020 14:30:00
Response Deadline Date 24/11/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Annual General Meeting will be held by way of electronic means.


  1. Notice Of AGM (Size: 86,271 bytes)
  2. Proxy Form (Size: 113,650 bytes)
  3. AGM Information (Size: 223,865 bytes)
  4. Letter To Shareholders (Size: 123,383 bytes)