AGV

Deferral Of Extraordinary General Meeting

BackApr 02, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 2, 2020 18:23
Status Replace
Announcement Reference SG200323XMETA16L
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents.
Additional Text In view of the COVID-19 situation, the announcements by the Multi-Ministry Taskforce on COVID-19 on implementation of safe distancing measures, and in anticipation of legislative amendments in relation to the conduct of general meetings, the Company will be deferring the EGM originally scheduled for 7 April 2020 to a future date to be determined.
Additional Text Please refer to the attached "Deferral of EGM" for more details.
Event Dates
Meeting Date and Time 07/04/2020 09:00:00
Response Deadline Date 04/04/2020 09:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Raffles Marina, Chart Room, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

  1. Notice Of EGM (Size: 49,098 bytes)
  2. Circular (Size: 331,167 bytes)
  3. Deferral Of EGM (Size: 207,039 bytes)