Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Security
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-May-2020 07:49:56
Status
New
Announcement Reference
SG200521MEETX630
Submitted By (Co./ Ind. Name)
Tan Poh Lan
Designation
Executive Director and Group CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or LIVE AUDIO FEED.
Additional TextPlease refer to the attached Letter to Shareholders, Notice of AGM, the disclosure of information on Directors seeking re-election, and the proxy form ("AGM Documents").

On 15 April 2020, the Company has published the Annual Report 2019 via SGXNet.
Additional TextThe AGM Documents and the Annual Report 2019 are also available for download from the Company's investor relations website at https://cordlife.listedcompany.com/corporate_news.html.

Event Dates

Meeting Date and Time
12/06/2020 10:00:00
Response Deadline Date
10/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means (via live webcast and live audio feed ONLY)

Attachments

Cordlife_Notice_of_AGM_FY2019.pdf
Cordlife_Proxy_Form_AGM_FY2019.pdf
Cordlife_Disclosure_Directors_Re-election_Part_A.pdf
Cordlife_Disclosure_Directors_Re-election_Part_B.pdf
Cordlife_Ltr to Shareholders dated 21 May 2020.pdf
Total size =775K

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12/06/2020 17:39:19