News
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
- Notice Of AGM (Size: 52,121 bytes)
- Letter To Shareholders (Size: 194,680 bytes)