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Notice Of 14th Annual General Meeting

BackSep 07, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 7, 2020 7:08
Status New
Announcement Reference SG200907MEETMAZK
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Joint Company Secretary
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting; and

3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 September 2020.
Event Dates
Meeting Date and Time 29/09/2020 09:30:00
Response Deadline Date 27/09/2020 09:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 76,793 bytes)
  2. Proxy Form (Size: 40,097 bytes)
  3. Important Notice (Size: 328,173 bytes)