- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to attached Notice of Extraordinary General Meeting and Circular on Proposed Adoption of Share Buyback Mandate. |
| Narrative version | As the Covid-19 situation continues to evolve, the Company is closely monitoring the situation, including any precautionary measures that will be required or recommended by government agencies to minimise the risk of spread of Covid-19. The Company reserves the right to take appropriate measures to minimise risk to shareholders and others attending the extraordinary general meeting ("EGM"), which may include conducting temperature checks and requiring the signing of health declaration forms (which may also be used for the purposes of contact tracing, if required). |
| Narrative version | Shareholders and other attendees who are feeling unwell on the date of the EGM are advised not to attend the EGM. Shareholders and other attendees are also advised to arrive early at the EGM venue given that the above-mentioned measures may cause delay in the registration process. |
| Narrative version | The Company will, however, implement the use of alternate mode of general meeting, including the use of video conferencing, webcast or other electronic means in order to comply with the safe distancing or other measures that are in place as required or recommended by government agencies should a physical meeting be not possible. Additional channel for the submission of proxy forms and questions related to the Company's EGM shall be made available should a physical meeting not be held.
Any changes in relation to the convening of its EGM shall be announced by the Company on the SGXNet. Shareholders are advised to check the SGXNet for updates. |