News
Resolutions Passed At The Annual General Meeting Held By Way Of Electronic Means On 17 June 2020
BackJun 17, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 17, 2020 17:30 |
| Status | Replace |
| Announcement Reference | SG200526MEETLIVN |
| Submitted By (Co./ Ind. Name) | Tan Lay Hong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Announcement on Participation in Annual General Meeting 2. Notice of Annual General Meeting 3. Appendix to the Notice of Annual General Meeting 4. Proxy Form 5. Unitholding Statistics as at 19 May 2020 |
| Additional Text | Updated on 17 June 2020: Please refer to the attached announcements for the questions received from Unitholders and presentation slides for today's Annual General Meeting. |
| Additional Text | Updated on 17 June 2020: Please refer to the attached announcement for response to the substantial and relevant questions received from Unitholders from today's Annual General Meeting and Results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 17/06/2020 09:00:00 |
| Response Deadline Date | 14/06/2020 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means. Unitholders will not be able to attend the Annual General Meeting in person. |
Attachments
- AGM Presentation (Size: 3,688,307 bytes)
- Questions from Unitholders (Size: 163,940 bytes)
- Response to Questions (Size: 162,060 bytes)
- Results of AGM (Size: 108,226 bytes)