Notice Of Annual General Meeting

BackJul 27, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 27, 2020 8:02
Status New
Announcement Reference SG200727MEETREA9
Submitted By (Co./ Ind. Name) STELLA YEAK
Designation COMPANY SECRETARY
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on Unitholders' participation in AGM by electronic means.
Event Dates
Meeting Date and Time 17/08/2020 15:00:00
Response Deadline Date 14/08/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 59,718 bytes)
  2. Proxy Form (Size: 41,506 bytes)
  3. Electronic AGM Information (Size: 273,701 bytes)

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