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


  1. Notice Of AGM (Size: 72,904 bytes)
  2. Proxy Form (Size: 49,497 bytes)
  3. Alternative Arrangements For AGM (Size: 630,372 bytes)
  4. Appendix (Size: 120,624 bytes)