Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 15-Apr-2020 00:01:16
Status: New
Report Type: Annual Report
Announcement Reference: SG200415OTHR1SIC
Submitted By (Co./ Ind. Name): Wince Fung
Designation: 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 announcements on 9 April 2020 on the extension of time to hold the AGM and record dates for the proposed dividends for the financial year ended 31 December 2019 (FY2019).

In view that the Company has deferred its AGM for FY2019, the notice of AGM will be issued to shareholders when we are able to fix a new date for the AGM.

As the Annual Report 2019 and Letter to shareholders on the proposed share buyback mandate have already been printed before the Circuit Breaker measures announcement on 3 April 2020, please disregard the notice of AGM dated 1 April 2020 and proxy form contained in the Annual Report 2019.

Similarly, as announced on 9 April 2020, the record date and dividend payment date will no longer apply and should be disregarded. The Company will announce new dates in due course after the new date of the AGM has been determined.

Total size =6684K