Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITICODE LTD.
Security: CITICODE LTD. - SG1Q38922098 - 5FH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jun-2020 20:24:14
Status: New
Announcement Reference: SG200605MEETI54S
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Announcement in relation to the Annual General Meeting held by electronic means

Event Dates

Meeting Date and Time: 29/06/2020 15:00:00
Response Deadline Date: 26/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means

Attachments

Citicode-AGMNotice_Webcast.pdf

Citicode-ProxyForm_Webcast.pdf

Citicode-Ann_Webcast.pdf

Total size =1562K

Related Announcements

Related Announcements: 29/06/2020 17:21:56