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Notice Of Annual General Meeting

BackNov 01, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 1, 2017 8:11
Status New
Announcement Reference SG171101MEETI5OA
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group Company Secretary
Financial Year End 31/08/2017
Event Narrative
Narrative Type Narrative Text
Additional Text The Notice of Annual General Meeting, Letter to Shareholders, Proxy Form and Request Form are attached.
Event Dates
Meeting Date and Time 01/12/2017 14:30:00
Response Deadline Date 28/11/2017 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994

Attachments

  1. Notice Of AGM (Size: 93,829 bytes)
  2. Letter To Shareholders (Size: 87,944 bytes)
  3. Proxy Form (Size: 120,072 bytes)
  4. Request Form (Size: 129,194 bytes)