Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-May-2020 17:21:19
Status
New
Announcement Reference
SG200527MEET23IS
Submitted By (Co./ Ind. Name)
Ma Zhaoyang
Designation
Chairman & Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or LIVE AUDIO FEED.
Additional TextPlease refer to the attached Notice of AGM, the disclosure of information on Directors seeking re-election, and the proxy form ("AGM Documents").

On 06 April 2020, the Company has published the Annual Report 2019 via SGXNet.
Additional TextThe AGM Documents and the Annual Report 2019 are also available for download from the Company's website at https://internationalcementgroup.com/annual-report/

Event Dates

Meeting Date and Time
19/06/2020 10:30:00
Response Deadline Date
16/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means (via live webcast and live audio feed ONLY).

Attachments

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