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Notice Of Annual General Meeting

BackJan 12, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 12, 2021 12:18
Status New
Announcement Reference SG210112MEETWT64
Submitted By (Co./ Ind. Name) Lim Say Chin
Designation Executive Chairman and Managing Director
Financial Year End 30/09/2020
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
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 27/01/2021 15:00:00
Response Deadline Date 24/01/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 6,398,272 bytes)
  2. Proxy Form (Size: 2,350,913 bytes)