Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 15-Apr-2020 17:36:18
Status: New
Report Type: Annual Report
Announcement Reference: SG200415OTHRU0ZD
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary
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 Company's Annual Report for the financial year ended 31 December 2019 ("FY2019"), as attached.

The Annual Report for FY2019 is not accompanied by the Notice of Annual General Meeting ("AGM") and the Proxy Form, which will be sent to shareholders of the Company at a later date separately. In view of the measures put in place by the Singapore Government due to the COVID-19 outbreak and the guidance issued by the Accounting and Corporate Regulatory Authority of Singapore and the Singapore Exchange Regulation, the Company had been granted an extension of time to hold its AGM for FY2019 as set out in the Company's announcements dated 3 and 8 April 2020. Accordingly, the Company will make further announcement(s) via SGXNet to update its shareholders on the exact date and details of the Company's AGM for FY2019 in due course.

Total size =5084K