Wed 15 Jul 2020 | 2pm | Online

Notice is hereby given that the Annual General Meeting of the Company will be held by way of electronic mode via Zoom Meeting Software on Wednesday, 15 July 2020 at 2p.m. for the following purposes:-
Agenda
  1. To receive and adopt the Audited Financial Statements for the year ended 31 December 2019 together with the Directors’ Statement and Report of the Auditor thereon.
  2. To re-elect Chia Beng Hock, Yang Tuck Yoong and Yeo Dominic as Directors retiring under the provision of the Company’s constitution.
  3. To re-appoint Messrs Baker Tilly TFW LLP as Auditors and to authorise the Directors to fix their remuneration.
  4. To transact any other matters appropriate to be transacted at an Annual General Meeting.

Administrative instructions for Zoom

1. Prior registration is required for the AGM. Please register here.
2. A confirmation email containing the login link will be sent to the email address provided in the registration form.
We welcome you to attend our AGM.