Annual General Meeting To Be Held On 28 April 2021 - Responses To Substantial And Relevant Questions Received From The Shareholders

 

Announcement Title : Annual General Meeting
Date & Time of Broadcast : Apr 27, 2021 18:19
Status : Replace
Announcement Reference : SG210412MEET5NV2
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2020
Event Narrative
Narrative Type : Narrative Text
Additional Text : Please refer to the following attached documents
  1. Arrangements for the Company Annual General Meeting ("AGM") to be held by way of electronic means on 28 April 2021
  2. Notice of AGM
  3. Proxy form for AGM
Additional Text : Please kindly find attached our responses to questions from shareholders
Event Dates
Meeting Date and Time : 28/04/2021 10:00:00
Response Deadline Date : 26/04/2021 00:00:00
Event Venue(s)
Venue(s) : Venue(s)
   
Meeting Venue : The meeting will be convened and held by way of electronic means.


Attachments

  1. Electronic AGM Information (Size: 321,610 bytes)
  2. Notice Of AGM (Size: 79,021 bytes)
  3. Proxy Form (Size: 53,688 bytes)
  4. Response To Questions (Size: 360,330 bytes)

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