Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THE PLACE HOLDINGS LIMITED
Security
THE PLACE HOLDINGS LIMITED - SG1Q02920318 - E27
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jun-2020 23:18:04
Status
New
Announcement Reference
SG200614MEET7A09
Submitted By (Co./ Ind. Name)
Ji Zenghe
Designation
Executive Chairman
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. AGM Proxy Form
3. Update on AGM announcement
Event Dates
Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
27/06/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
TPHL-AGMNotice14Jun2020.pdf
TPHL-ProxyForm.pdf
TPHL-Annt Update on AGM.pdf
Total size =257K
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29/06/2020 17:45:46