Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CEI LIMITED
Security
CEI LIMITED - SG1AI5000004 - AVV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-May-2020 19:07:05
Status
New
Announcement Reference
SG200503MEET1IOU
Submitted By (Co./ Ind. Name)
Teo Soon Hock
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Announcement on the Reconvening of CEI Limited's Annual General Meeting ("AGM")
2. Notice of AGM dated 4 May 2020
3. Proxy Form for AGM
4. Letter to Shareholders for Proposed Renewal of the General Mandate for IPT

Event Dates

Meeting Date and Time
28/05/2020 09:00:00
Response Deadline Date
25/05/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by way of electronic means.

Attachments

CEI Limited - Announcement on AGM 2020.pdf
CEI Limited - Notice of AGM 2020.pdf
CEI Limited - Proxy Form for AGM 2020.pdf
CEI Limited - Letter to Shareholders for Proposed Renewal of the General Mandate for IPT.pdf
Total size =631K

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28/05/2020 17:29:22