Email This Print ThisNews

NOTICE OF ANNUAL GENERAL MEETING

BackApr 13, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2021 0:06
Status New
Announcement Reference SG210412MEETEWZV
Submitted By (Co./ Ind. Name) Chang Cheng-Hsing Francis
Designation Group CEO & Executive Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Letter to Shareholders dated 13 April 2021.
Event Dates
Meeting Date and Time 28/04/2021 10:00:00
Response Deadline Date 26/04/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Company's AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 10.00 a.m., shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 52,121 bytes)
  2. Letter To Shareholders (Size: 194,680 bytes)