Jun 24, 2020
Deferred Annual General Meeting To Be Held On 25 June 2020 ("AGM") - Responses To Substantial And Relevant Questions Received From The Securities Investors Association (Singapore) And Shareholders
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 24, 2020 20:38
Status Replace
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
Additional Text Please kindly find the atttached our responses to questions from shareholders and the Securities Investors Association (Singapore)
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)
  4. Response To Questions (Size: 60,614 bytes)