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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

  1. Notice Of AGM (文件大小: 66,312 bytes)
  2. Proxy Form (文件大小: 72,642 bytes)
  3. Request Form (文件大小: 105,871 bytes)