Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Security
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2020 18:18:20
Status
New
Announcement Reference
SG200414MEETJJNP
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.
Narrative versionAs 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 annual general meeting ("AGM"), 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 versionShareholders and other attendees who are feeling unwell on the date of the AGM are advised not to attend the AGM. Shareholders and other attendees are also advised to arrive early at the AGM venue given that the above-mentioned measures may cause delay in the registration process.
Narrative versionThe 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 AGM shall be made available should a physical meeting not be held.

Any changes in relation to the convening of its AGM shall be announced by the Company on the SGXNet. Shareholders are advised to check the SGXNet for updates.

Event Dates

Meeting Date and Time
12/06/2020 10:30:00
Response Deadline Date
09/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMerchant Court Ballroom, Lobby Level, Swissotel Merchant Court, 20 Merchant Road, Singapore 058281

Attachments

Related Announcements