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Notice Of Annual General Meeting

BackNov 05, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 5, 2020 18:48
Status New
Announcement Reference SG201105MEETSSBF
Submitted By (Co./ Ind. Name) LOCK WAI HAN
Designation EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:-

1. Notice of Annual General Meeting ("AGM")
2. Depositor Proxy Form
Event Dates
Meeting Date and Time 30/11/2020 14:30:00
Response Deadline Date 28/11/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 184,552 bytes)
  2. Proxy Form (Size: 69,243 bytes)