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Notice Of Annual General Meeting

BackMay 13, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 13, 2020 7:29
Status New
Announcement Reference SG200513MEETC50A
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Letter to Unitholders
2. Notice of AGM
3. Proxy Form
4. Unit Buy-Back Circular
Event Dates
Meeting Date and Time 05/06/2020 10:00:00
Response Deadline Date 02/06/2020 10:00:00
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. Letter To Unitholders (Size: 173,003 bytes)
  2. Notice Of AGM (Size: 57,554 bytes)
  3. Proxy Form (Size: 44,170 bytes)
  4. Unit Buy-Back Mandate (Size: 288,323 bytes)