Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 06:18:48
Status
New
Announcement Reference
SG210406MEET0G6V
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Notice of Annual General Meeting ("AGM"); and
2. Announcement on participation in AGM by electronic means.

The Annual Report 2020 and Appendix have been published on the Company's corporate website and SGXNet on 6 April 2021.

Event Dates

Meeting Date and Time
28/04/2021 16:00:00
Response Deadline Date
25/04/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

BTL_AGM _Notice_6Apr21.pdf
BTL_annt_6Apr21.pdf
Total size =503K

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28/04/2021 17:34:06