公告
Notice Of Fifteenth Annual General Meeting
返回05/04/2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2021 18:43 |
| Status | New |
| Announcement Reference | SG210405MEETUKTP |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- (1) Notice of Fifteenth Annual General Meeting (2) Proxy Form (3) Request for Pre-Registration Form |
| Event Dates | |
| Meeting Date and Time | 30/04/2021 15:00:00 |
| Response Deadline Date | 27/04/2021 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Fifteenth Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
附件
- Notice Of AGM (文件大小: 66,312 bytes)
- Proxy Form (文件大小: 72,642 bytes)
- Request Form (文件大小: 105,871 bytes)