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Notice Of Annual General Meeting
BackApr 13, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2021 12:05 |
| Status | New |
| Announcement Reference | SG210413MEET05RP |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This announcement has been prepared by the Company and it's contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibilities for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 09:30:00 |
| Response Deadline Date | 25/04/2021 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Annual General Meeting will be convened and held by way of electronic means |
Attachments
- Notice Of AGM (Size: 91,321 bytes)
- Proxy Form (Size: 45,298 bytes)
- Letter To Shareholders (Size: 761,351 bytes)
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