News
Notice Of Annual General Meeting
27 May 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 27, 2020 7:08 |
| Status | New |
| Announcement Reference | SG200527MEET8AOA |
| Submitted By (Co./ Ind. Name) | Thomas Sean Murphy |
| Designation | Chairman and Global Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached:- 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Question Form; 4. Request Form; and 5. Announcement on the AGM. |
| Event Dates | |
| Meeting Date and Time | 17/06/2020 10:00:00 |
| Response Deadline Date | 14/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. |
Attachments
- Notice Of AGM (Size: 225,022 bytes)
- Proxy Form (Size: 145,783 bytes)
- Question Form (Size: 134,098 bytes)
- Request Form (Size: 113,690 bytes)
- AGM Information (Size: 234,256 bytes)