Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Securities
IPC CORPORATION LIMITED - SG1BB8000004 - AZA
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
13-Apr-2020 17:24:27
Status
New
Report Type
Annual Report
Announcement Reference
SG200413OTHRB1QW
Submitted By (Co./ Ind. Name)
Ngiam Mia Hai Bernard
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the attached Annual Report.

The Company refers to its announcement dated 13 April 2020 on "Automatic 60-Day Extension by SGX to Hold AGM and Deferment of EGM", and would like to rely on the SGXRegCo's guidance and comply with necessary. Henceforth, the Company would like to withdraw the current notice of AGM and proxy form enclosed in the Annual Report. Therefore, please DISREGARD the enclosed AGM notice and proxy form in the attached Annual Report.

Shareholders are advised NOT to turn up for the AGM (with date indicated as 30 April 2020) and that all submitted proxy forms for the AGM indicated 30 April 2020 will be disregarded.

A fresh AGM notice and proxy form will be issued electronically via announcement in due course once the new date for AGM has been determined.

The Company will release further announcement to inform shareholders when the AGM notice and Proxy Form have been uploaded.

Additional Details

Period Ended
31/12/2019

Attachments

IPC-Annual Report.pdf
Total size =11488K