Notice Of Annual General Meeting

BackApr 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2021 7:56
Status New
Announcement Reference SG210406MEET2TH5
Submitted By (Co./ Ind. Name) Jill Smith
Designation Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached for the following documents:
1) Announcement on Virtual Annual General Meeting;
2) Notice of Annual General Meeting;
3) Proxy Form.
Event Dates
Meeting Date and Time 30/04/2021 10:00:00
Response Deadline Date 27/04/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Meeting will be convened and held by way of electronic means.
Attachments
  1. AGM Information (Size: 232,138 bytes)
  2. Notice Of AGM (Size: 58,440 bytes)
  3. Proxy Form (Size: 47,184 bytes)