Jun 09, 2020
Notice Of Deferred Annual General Meeting
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 9, 2020 17:08
Status New
Announcement Reference SG200609MEETRJS6
Submitted By (Co./ Ind. Name) Hermawan F Herman
Designation Executive Director, Finance
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Important Information on the arrangement of the Deferred AGM and EGM via Live Webcast
2. Notice of Deferred Annual General Meeting
3. Proxy form for Deferred Annual General Meeting
Event Dates
Meeting Date and Time 25/06/2020 10:00:00
Response Deadline Date 23/06/2020 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Meeting will be convened and held by way of electronic means.

  1. Important Information (Size: 313,328 bytes)
  2. Notice Of Deferred AGM (Size: 390,697 bytes)
  3. Proxy Form (Size: 506,942 bytes)