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

  1. Notice Of AGM (Size: 225,022 bytes)
  2. Proxy Form (Size: 145,783 bytes)
  3. Question Form (Size: 134,098 bytes)
  4. Request Form (Size: 113,690 bytes)
  5. AGM Information (Size: 234,256 bytes)