Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIGTREE HOLDINGS LIMITED
Security
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-May-2020 17:25:45
Status
New
Announcement Reference
SG200513MEETIBL0
Submitted By (Co./ Ind. Name)
Siaw Ken Ket @ Danny Siaw
Designation
Managing Director
Financial Year End
31/12/2019

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
29/05/2020 10:00:00
Response Deadline Date
27/05/2020 10:00:00

Event Venue(s)

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

Attachments

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29/05/2020 17:21:25