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Notice Of Annual General Meeting

BackApr 28, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2020 12:14
Status New
Announcement Reference SG200428MEET2OMV
Submitted By (Co./ Ind. Name) Mr. Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents in relation to the Company's Annual General Meeting (''AGM") attached for more information:
1. Notice of AGM dated 28 April 2020;
2. Proxy Form for the AGM;
3. Questions Form for the AGM; and
4. Announcement on participation in AGM by electronic means.
Additional Text The Annual Report 2019 which was despatched to shareholders and posted on our corporate website and SGX website on 14 April 2020, is re-attached in this announcement for easier reference.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional Text This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Event Dates
Meeting Date and Time 20/05/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means.

Attachments

  1. Notice Of AGM (Size: 159,229 bytes)
  2. Proxy Form (Size: 88,305 bytes)
  3. Questions Form (Size: 70,329 bytes)
  4. Announcement (Size: 184,130 bytes)
  5. Annual Report (Size: 3,850,032 bytes)