Email This Print ThisNews

Notice Of Annual General Meeting

BackMay 15, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 15, 2020 21:21
Status New
Announcement Reference SG200515MEETRFWJ
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments for more information:-

(i) Notice of Annual General Meeting;
(ii) Proxy Form;
(iii) Questions Form; and
(iv) Announcement in relation to Annual General Meeting and Annual Report.

No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time 25/06/2020 10:00:00
Response Deadline Date 22/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.


  1. Notice Of AGM (Size: 176,183 bytes)
  2. Proxy Form (Size: 123,638 bytes)
  3. Questions Form (Size: 113,697 bytes)
  4. AGM Information (Size: 121,405 bytes)