Annual General Meeting (27 April 2021 2.00pm) Responses to Shareholder and SIAS Questions (announced on SGXNet on 27 April 2021)
Corrigendum to Notice of AGM dated 5 April 2021 (announced on SGXNet on 16 April 2021)
AGM Announcement (announced on SGXNet on 5 April 2021)
Notice of AGM (announced on SGXNet on 5 April 2021)
AGM Proxy Form (announced on SGXNet on 5 April 2021)
Annual Report 2020 (announced on SGXNet on 5 April 2021)
Annual General Meeting (24 June 2020 2.00 pm) Revised AGM Announcement (announced on SGXNet on 5 June 2020)
Revised Notice of AGM (announced on SGXNet on 5 June 2020)
Revised AGM Proxy Form (announced on SGXNet on 5 June 2020)
Annual Report 2019 (announced on SGXNet on 13 April 2020)
Extraordinary General Meeting (24 June 2020 3.00 pm*) Change of Auditors Circular with Notice of EGM and Proxy form (announced on SGXNet on 5 June 2020)
Notice of EGM (standalone)
EGM Proxy Form (standalone)
Responses to Questions from Shareholders (announced on SGXNet on 22 June 2020)
- *The EGM will be conveyed on 24 June 2020 at 3.00 pm or as soon as thereafter following the conclusions or adjournment of the Annual General Meeting of the company to be held at 2.00 pm on the same date and through the same medium.