News
Notice Of Annual General Meeting
BackApr 06, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 6:07 |
| Status | New |
| Announcement Reference | SG210406MEETDI3O |
| Submitted By (Co./ Ind. Name) | Mohamed Ismail s/o Abdul Gafoore |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (a) Notice of AGM dated 6 April 2021; (b) Proxy Form; (c) Alternative Arrangement for the AGM of the Company to be held on 28 April 2021; and (d) Appendix to the Notice of AGM dated 6 April 2021 in relation to the Proposed Renewal of the Share Buy-Back Mandate. |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 10:00:00 |
| Response Deadline Date | 25/04/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means |
Attachments
- Notice Of AGM (Size: 72,904 bytes)
- Proxy Form (Size: 49,497 bytes)
- Alternative Arrangements For AGM (Size: 630,372 bytes)
- Appendix (Size: 120,624 bytes)