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News

Notice Of Annual General Meeting

BackApr 04, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2021 23:56
Status New
Announcement Reference SG210404MEETGEWG
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-

(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Questions Form.

No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time 26/04/2021 10:00:00
Response Deadline Date 23/04/2021 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.

Attachments

  1. Notice Of AGM (Size: 161,493 bytes)
  2. Proxy Form (Size: 157,272 bytes)
  3. Questions Form (Size: 114,818 bytes)
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